Wholeview Nz Limited, a registered company, was launched on 22 Nov 2005. 9429034419069 is the number it was issued. This company has been run by 1 director, named Donna Jan Smith - an active director whose contract started on 22 Nov 2005.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Wholeview Nz Limited had been using First Floor, 6 Boston Road, Mt Eden, Auckland as their registered address up to 07 Sep 2018.
A single entity owns all company shares (exactly 1000 shares) - Paradise Road Limited - located at 1052, Onehunga, Auckland, Null.
Previous addresses
Address: First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 29 Apr 2015 to 07 Sep 2018
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2011 to 29 Apr 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 16 Feb 2010 to 28 Feb 2011
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 30 Jun 2009 to 16 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 22 Nov 2005 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Paradise Road Limited Shareholder NZBN: 9429030759435 |
Onehunga Auckland Null 1061 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martick, Dean |
62 Ladies Mile Remuera, Auckland |
22 Nov 2005 - 28 Mar 2012 |
| Individual | Martick, Dean |
Remuera Auckland 1050 New Zealand |
22 Nov 2005 - 28 Mar 2012 |
| Individual | Smith, Donna Jan |
62 Ladies Mile Remuera, Auckland 1050 New Zealand |
22 Nov 2005 - 30 Mar 2012 |
| Individual | Smith, Donna Jan |
Remuera Auckland 1050 New Zealand |
22 Nov 2005 - 30 Mar 2012 |
| Individual | Klaassen, Andrew David |
C/-62 Ladies Mile Remuera, Auckland |
22 Nov 2006 - 22 Nov 2006 |
| Individual | Mccormick, Paul John |
C/-62 Ladies Mile Remuera, Auckland 1050 New Zealand |
22 Nov 2005 - 30 Mar 2012 |
Donna Jan Smith - Director
Appointment date: 22 Nov 2005
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2014
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