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Whanga Investments Limited

Type: NZ Limited Company (Ltd)
9429035027249
NZBN
1587953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Inanga Lane
Rd 6
Omaha 0986
New Zealand
Registered & physical & service address used since 19 Dec 2018
2 Inanga Lane
Rd 6
Omaha 0986
New Zealand
Postal & office & delivery address used since 15 Feb 2020
2 Inanga Lane
Rd 6
Omaha 0986
Singapore
Postal & office & delivery address used since 05 Nov 2023

Whanga Investments Limited, a registered company, was launched on 20 Dec 2004. 9429035027249 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Jeanette Truda Van Barneveld - an active director whose contract started on 20 Dec 2004,
Johan Hendrik Van Barneveld - an active director whose contract started on 20 Dec 2004.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Inanga Lane, Rd 6, Omaha, 0986 (type: postal, office).
Whanga Investments Limited had been using Apartment 22, 25 Tennyson Street, Wellington as their registered address up to 19 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

2 Inanga Lane, Rd 6, Omaha, 0986 New Zealand


Previous address

Address #1: Apartment 22, 25 Tennyson Street, Wellington New Zealand

Registered & physical address used from 20 Dec 2004 to 19 Dec 2018

Contact info
64 21 351782
05 Nov 2023
64 21 2457424
11 Dec 2018 Phone
van_b@windowslive.com
05 Nov 2023 Email
rvb@ciesolutions.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Van Barneveld, Jeanette Truda Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Barneveld, Johan Hendrik Rd 6
Omaha
0986
New Zealand
Directors

Jeanette Truda Van Barneveld - Director

Appointment date: 20 Dec 2004

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 14 Feb 2020

Address: 25 Tennyson Street, Wellington, 6011 New Zealand

Address used since 01 Feb 2016


Johan Hendrik Van Barneveld - Director

Appointment date: 20 Dec 2004

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 22 Nov 2022

Address: Omaha Rd 6, Warkworth, 0986 New Zealand

Address used since 14 Feb 2020

Address: 25 Tennyson Street, Wellington, 6011 New Zealand

Address used since 01 Feb 2016

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