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Whangamata Enterprise Limited

Type: NZ Limited Company (Ltd)
9429038792427
NZBN
604915
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
46 Torphin Crescent
Tokoroa
Tokoroa 3420
New Zealand
Postal & office & delivery address used since 31 May 2022
46 Torphin Crescent
Tokoroa
Tokoroa 3420
New Zealand
Registered & physical & service address used since 09 Jun 2022

Whangamata Enterprise Limited, a registered company, was incorporated on 20 Sep 1993. 9429038792427 is the NZ business number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company was categorised. This company has been supervised by 3 directors: Emiel Fokke - an active director whose contract began on 01 Apr 2017,
Ardina Maria Hendrika Fokke - an inactive director whose contract began on 20 Sep 1993 and was terminated on 08 May 2019,
Gerrit Johannes Fokke - an inactive director whose contract began on 20 Sep 1993 and was terminated on 08 May 2019.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 46 Torphin Crescent, Tokoroa, Tokoroa, 3420 (type: registered, physical).
Whangamata Enterprise Limited had been using 13A Flavia Place, Lyfield, Auckland as their registered address until 09 Jun 2022.
Old names for this company, as we managed to find at BizDb, included: from 20 Sep 1993 to 28 Jul 2003 they were called Captain's Table Restaurant (Whangamata) Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (83.33%).

Addresses

Principal place of activity

46 Torphin Crescent, Tokoroa, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: 13a Flavia Place, Lyfield, Auckland, 1042 New Zealand

Registered & physical address used from 09 May 2018 to 09 Jun 2022

Address #2: 203 Port Road, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 06 Jun 2017 to 09 May 2018

Address #3: 103 Te Pamahue Drive, Whangamata, 3620 New Zealand

Physical & registered address used from 20 Apr 2007 to 06 Jun 2017

Address #4: 105 Riverview Road, Whangamata

Physical & registered address used from 20 May 2004 to 20 Apr 2007

Address #5: 215 Aickin Road, Whangamata

Physical address used from 17 Jun 1999 to 20 May 2004

Address #6: Conrer Of Port Amd Aickin Road, Whangamata

Physical address used from 17 Jun 1999 to 17 Jun 1999

Address #7: Conrer Of Port Amd Aickin Road, Whangamata

Registered address used from 17 Jun 1999 to 20 May 2004

Contact info
64 021 742238
08 May 2019 Phone
efbuildingnz@gmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Patston, Lucy Larissa Mary Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Fokke, Emiel Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fokke, Gerrit Johannes Whangamata
Whangamata
3620
New Zealand
Individual Fokke, Ardina Maria Hendrika Whangamata
Whangamata
3620
New Zealand
Individual Fokke, Gerrit Johannes Whangamata
Whangamata
3620
New Zealand
Directors

Emiel Fokke - Director

Appointment date: 01 Apr 2017

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 31 May 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 May 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Apr 2017


Ardina Maria Hendrika Fokke - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 08 May 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 May 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 27 May 2017


Gerrit Johannes Fokke - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 08 May 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 May 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 27 May 2017

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