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Whareatea Investments Limited

Type: NZ Limited Company (Ltd)
9429034248430
NZBN
1784898
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2/17 Joval Place
Manuaku 2241
Auckland
Other address (Address For Share Register) used since 24 Sep 2009
2/17 Joval Place
Manukau 2241
Auckland
Other address (Address for Records) used since 24 Sep 2009
60 Te Moenga Park
Acacia Bay
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 29 Sep 2017

Whareatea Investments Limited, a registered company, was launched on 29 Mar 2006. 9429034248430 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 2 directors: Philip Robert London - an active director whose contract started on 29 Mar 2006,
Cheryl Anne London - an active director whose contract started on 29 Mar 2006.
Last updated on 03 Oct 2022, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 60 Te Moenga Park, Acacia Bay, Taupo, 3330 (physical address),
60 Te Moenga Park, Acacia Bay, Taupo, 3330 (registered address),
60 Te Moenga Park, Acacia Bay, Taupo, 3330 (other address),
2/17 Joval Place, Manuaku 2241, Auckland (other address) among others.
Whareatea Investments Limited had been using 2/17 Joval Place, Manukau, 2241 as their registered address up until 09 Oct 2017.
A single entity controls all company shares (exactly 9090 shares) - Fiable Trustee Four Limited - located at 3330, 28 Delta Avenue New Lynn, Auckland.

Addresses

Other active addresses

Address #4: 60 Te Moenga Park, Acacia Bay, Taupo, 3330 New Zealand

Physical & registered address used from 09 Oct 2017

Principal place of activity

60 Te Moenga Park, Acacia Bay, Taupo, 3330 New Zealand


Previous addresses

Address #1: 2/17 Joval Place, Manukau, 2241 New Zealand

Registered & physical address used from 01 Oct 2009 to 09 Oct 2017

Address #2: 107a Glengarry Road, Glen Eden, Auckland

Physical & registered address used from 29 Mar 2006 to 01 Oct 2009

Contact info
64 27 2308680
Phone
phil.london@pqs.net.nz
Email
www.temoenga.co.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: March

Annual return last filed: 02 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9090
Other Fiable Trustee Four Limited 28 Delta Avenue New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheryl Anne London Acacia Bay
Taupo
3330
New Zealand
Individual Cheryl Anne London Acacia Bay
Taupo
3330
New Zealand
Individual Philip Robert London Acacia Bay
Taupo
3330
New Zealand
Individual Philip Robert London Acacia Bay
Taupo
3330
New Zealand
Individual Philip Robert London Acacia Bay
Taupo
3330
New Zealand
Individual Cheryl Anne London Acacia Bay
Taupo
3330
New Zealand
Individual John Hollis De Lisle Remuera
Auckland

New Zealand

Ultimate Holding Company

08 Mar 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Philip Robert London - Director

Appointment date: 29 Mar 2006

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 24 Mar 2015


Cheryl Anne London - Director

Appointment date: 29 Mar 2006

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 24 Mar 2015

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