Whananaki North Beach Store Limited, a registered company, was incorporated on 16 Sep 2005. 9429034557174 is the number it was issued. The company has been run by 2 directors: Joy Coster - an active director whose contract began on 16 Sep 2005,
Trudy Denise Kinghan - an active director whose contract began on 28 May 2023.
Updated on 05 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 21St Floor, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
21St Floor, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address),
21St Floor, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
2162 Whananaki North Road, Hikurangi, 0181 (other address) among others.
Whananaki North Beach Store Limited had been using 13Th Floor, Wyndham Towers, 92 Albert Street, Auckland Central, Auckland as their registered address up to 12 Feb 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address #1: 13th Floor, Wyndham Towers, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2018 to 12 Feb 2021
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 17 Feb 2016 to 07 Mar 2018
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 15 Oct 2013 to 17 Feb 2016
Address #4: Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, Auckland New Zealand
Physical & registered address used from 16 Sep 2005 to 15 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kinghan, David Wayne |
Opua Opua 0200 New Zealand |
25 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kinghan, Trudy Denise |
St Heliers Auckland 1071 New Zealand |
25 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 |
Kohimarama Auckland 1740 New Zealand |
16 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coster, Joy Mary |
Whangarei 0114 New Zealand |
11 Feb 2019 - 25 Sep 2023 |
| Individual | Tepania, Joy |
Hikurangi Northland |
16 Sep 2005 - 08 Sep 2010 |
| Director | Tepania, Joy |
Hikurangi Northland |
30 May 2013 - 11 Feb 2019 |
Joy Coster - Director
Appointment date: 16 Sep 2005
Address: Hikurangi, Northland, 0200 New Zealand
Address used since 09 Feb 2016
Trudy Denise Kinghan - Director
Appointment date: 28 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 May 2023
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