Shortcuts

Whanga Sub Limited

Type: NZ Limited Company (Ltd)
9429035885252
NZBN
1347693
Company Number
Registered
Company Status
085787179
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
601 Port Road
Whangamata 3620
New Zealand
Registered & physical & service address used since 25 Jul 2003
601 Port Road
Whangamata 3620
New Zealand
Office address used since 20 May 2020
P O Box 194
Whangamata
Whangamata 3643
New Zealand
Postal address used since 16 Mar 2021

Whanga Sub Limited, a registered company, was started on 25 Jul 2003. 9429035885252 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been supervised by 2 directors: Paula Michelle Mackie - an active director whose contract began on 25 Jul 2003,
Blair Verran Williams - an active director whose contract began on 25 Jul 2003.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 194, Whangamata, Whangamata, 3643 (types include: postal, delivery).
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9%).

Addresses

Other active addresses

Address #4: 601 Port Road, Whangamata, 3620 New Zealand

Delivery address used from 16 Mar 2021

Principal place of activity

601 Port Road, Whangamata, 3620 New Zealand

Contact info
64 7 8656888
14 Mar 2019 Phone
bwilliamsnz@outlook.com
16 Mar 2021 nzbn-reserved-invoice-email-address-purpose
bwilliamsnz@outlook.com
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Williams, Blair Verran Rd1
Whangamata 3691

New Zealand
Individual Mackie, Paula Michelle Rd1
Whangamata 3691

New Zealand
Individual Gellatly, David Frank Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 499
Individual Courtney, Pamela Mary Mairangi Bay
Auckland
Individual Gellatly, Sharon Frances Mairangi Bay
Auckland
Individual Gellatly, David Frank Mairangi Bay
Auckland
Directors

Paula Michelle Mackie - Director

Appointment date: 25 Jul 2003

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 26 Feb 2010


Blair Verran Williams - Director

Appointment date: 25 Jul 2003

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 26 Feb 2010

Nearby companies
Similar companies

Banana Pepper Limited
72 Seddon Street

Efe Holdings Limited
90 Seddon Street

Maru Sushi & Cafe Limited
4b Islington Terrace

Ofc Limited
101 Bambury Place

The Platter Board Limited
175 Bulltown Road

Vipashyana Limited
219a Leander Road