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Whinn Investments Limited

Type: NZ Limited Company (Ltd)
9429037560584
NZBN
964179
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15f Allendale Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 16 Nov 2004
15f Allendale Rd
Mt Albert New Zealand
Registered address used since 26 Aug 2008
15f Allendale Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 09 Oct 2019

Whinn Investments Limited, a registered company, was incorporated on 11 Jun 1999. 9429037560584 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Gregory Vivian Whitta - an active director whose contract began on 11 Jun 1999,
Jane Sarah Whitta - an active director whose contract began on 15 Sep 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 15F Allendale Road, Mount Albert, Auckland, 1025 (category: postal, office).
Whinn Investments Limited had been using 15F Allendale Road, Mount Albert, Auckland as their registered address up to 26 Aug 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

15f Allendale Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 15f Allendale Road, Mount Albert, Auckland

Registered address used from 16 Nov 2004 to 26 Aug 2008

Address #2: 45a Allendale Road, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 16 Nov 2004

Address #3: 45a Allendale Road, Mt Albert, Auckland

Physical address used from 14 Jun 1999 to 16 Nov 2004

Contact info
64 21 992612
24 Oct 2018 Phone
whittas@xtra.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whitta, Jane Sarah Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vivian Whitta, Gregory Mt Albert
Auckland
1025
New Zealand
Directors

Gregory Vivian Whitta - Director

Appointment date: 11 Jun 1999

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Oct 2009


Jane Sarah Whitta - Director

Appointment date: 15 Sep 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Sep 2020

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