Wh Brands Limited, a registered company, was started on 14 Aug 2003. 9429035859758 is the number it was issued. This company has been run by 3 directors: Joarna May Hulse - an active director whose contract began on 14 Aug 2003,
Tony Wheeler - an active director whose contract began on 24 Sep 2015,
Colin Raymond Tindall - an inactive director whose contract began on 14 Aug 2003 and was terminated on 24 Jun 2004.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 27 Beasley Road, Rd 1, Onerahi, 0192 (category: physical, registered).
Wh Brands Limited had been using Cullen Road, R D 1, Waipu as their registered address up to 15 Sep 2004.
Past names for the company, as we identified at BizDb, included: from 14 Aug 2003 to 15 Sep 2014 they were named Energise Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Cullen Road, R D 1, Waipu
Registered & physical address used from 14 Aug 2003 to 15 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hulse, Joarna May |
R D 1 Onerahi New Zealand |
14 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wheeler, Tony |
Rd 1 Onerahi 0192 New Zealand |
21 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tindall, Colin Raymond |
R D 1 Onerahi |
14 Aug 2003 - 08 Sep 2004 |
Joarna May Hulse - Director
Appointment date: 14 Aug 2003
Address: R D 1, Onerahi, 0192 New Zealand
Address used since 01 Oct 2014
Tony Wheeler - Director
Appointment date: 24 Sep 2015
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 24 Sep 2015
Colin Raymond Tindall - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 24 Jun 2004
Address: R D 1, Waipu,
Address used since 14 Aug 2003
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