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Wh Brands Limited

Type: NZ Limited Company (Ltd)
9429035859758
NZBN
1356407
Company Number
Registered
Company Status
Current address
27 Beasley Road
Rd 1
Onerahi 0192
New Zealand
Physical & registered & service address used since 15 Sep 2004

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).

Addresses

Previous address

Address: Cullen Road, R D 1, Waipu

Registered & physical address used from 14 Aug 2003 to 15 Sep 2004

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hulse, Joarna May R D 1
Onerahi

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wheeler, Tony Rd 1
Onerahi
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tindall, Colin Raymond R D 1
Onerahi
Directors

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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