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Whole Nine Yards Limited

Type: NZ Limited Company (Ltd)
9429036905010
NZBN
1137849
Company Number
Registered
Company Status
Current address
19a Piccadilly Place
Kohimarama
Auckland 1071
New Zealand
Shareregister & other (Address For Share Register) address used since 13 Oct 2011
19a Piccadilly Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 21 Oct 2011
101 Mchughs Road
Rd 2
Swannanoa 7692
New Zealand
Registered & service address used since 10 Oct 2023

Whole Nine Yards Limited, a registered company, was launched on 08 Jun 2001. 9429036905010 is the business number it was issued. This company has been run by 1 director, named Christine Meads - an active director whose contract began on 08 Jun 2001.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 101 Mchughs Road, Rd 2, Swannanoa, 7692 (types include: registered, service).
Whole Nine Yards Limited had been using 24 Takitimu Street, Orakei, Auckland as their physical address up to 21 Oct 2011.
Previous names used by this company, as we established at BizDb, included: from 08 Jun 2001 to 28 May 2003 they were named Working Parents Network Limited.
A single entity owns all company shares (exactly 100 shares) - Meads, Christine - located at 7692, Rd 2, Swannanoa.

Addresses

Previous addresses

Address #1: 24 Takitimu Street, Orakei, Auckland New Zealand

Physical address used from 26 Sep 2008 to 21 Oct 2011

Address #2: 24 Takitimu Street, Orakie, Auckland New Zealand

Registered address used from 26 Sep 2008 to 26 Sep 2008

Address #3: 143a Kohimarama Road, Kohimarama, Auckland

Registered & physical address used from 24 Jan 2003 to 26 Sep 2008

Address #4: 143a Kohimarama Road, Kohimarama, Auckland

Registered address used from 21 Jan 2003 to 24 Jan 2003

Address #5: 39 Hillsborough Road, Three Kings, Auckland

Registered address used from 08 Jun 2001 to 21 Jan 2003

Address #6: 39 Hillsborough Road, Three Kings, Auckland

Physical address used from 08 Jun 2001 to 24 Jan 2003

Address #7: 143a Kohimarama Road, Kohimarama, Auckland

Physical address used from 08 Jun 2001 to 08 Jun 2001

Contact info
bhoddle@xtra.co.nz
06 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meads, Christine Rd 2
Swannanoa
7692
New Zealand
Directors

Christine Meads - Director

Appointment date: 08 Jun 2001

Address: Rd 2, Swannanoa, 7692 New Zealand

Address used since 01 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 May 2012