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Aspiring Whanau Holdings Limited

Type: NZ Limited Company (Ltd)
9429035569114
NZBN
1477658
Company Number
Registered
Company Status
Current address
1856 Whangarei Heads Road
Rd 4
Whangarei Heads 0174
New Zealand
Physical & registered & service address used since 29 Aug 2019

Aspiring Whanau Holdings Limited, a registered company, was incorporated on 30 Jan 2004. 9429035569114 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Priscilla Lillian Moore - an active director whose contract started on 30 Jan 2004,
Richard Harrison - an active director whose contract started on 30 Jan 2004.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 1856 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (types include: physical, registered).
Aspiring Whanau Holdings Limited had been using Level 4, 35 High Street, Cbd, Auckland as their physical address until 29 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Harrison, Richard - located at 0174, Rd 4, Whangarei Heads.

Addresses

Previous addresses

Address: Level 4, 35 High Street, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jan 2019 to 29 Aug 2019

Address: 268c Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 14 Jul 2016 to 09 Jan 2019

Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 27 Jun 2007 to 14 Jul 2016

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 11 Oct 2006 to 27 Jun 2007

Address: Level 6, 5 High Street, Auckland

Physical & registered address used from 30 Jan 2004 to 11 Oct 2006

Contact info
64 21681 100
21 Dec 2018 Phone
raymondc@rcmc.co.nz
21 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harrison, Richard Rd 4
Whangarei Heads
0174
New Zealand
Directors

Priscilla Lillian Moore - Director

Appointment date: 30 Jan 2004

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 19 Aug 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2017


Richard Harrison - Director

Appointment date: 30 Jan 2004

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 19 Aug 2020

Address: Auckland, 1010 New Zealand

Address used since 26 Aug 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2017

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