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Ahu Whakamua Limited

Type: NZ Limited Company (Ltd)
9429041180358
NZBN
5096221
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
104 Takahe Road
Rd1, Ahipara
Kaitaia 0481
New Zealand
Registered & physical & service address used since 13 Nov 2020
74 Roma Road
Kaitaia 0481
New Zealand
Registered & service address used since 20 Dec 2024

Ahu Whakamua Limited was started on 09 Apr 2014 and issued a New Zealand Business Number of 9429041180358. The registered LTD company has been supervised by 2 directors: Darrell Robert Waiti - an active director whose contract started on 09 Apr 2014,
Pauline Caren Waiti - an active director whose contract started on 09 Apr 2014.
As stated in the BizDb data (last updated on 02 Jun 2025), the company registered 3 addresses: 144 Roma Road, Rd 1, Kaitaia, 0481 (office address),
74 Roma Road, Kaitaia, 0481 (registered address),
74 Roma Road, Kaitaia, 0481 (service address),
104 Takahe Road, Rd1, Ahipara, Kaitaia, 0481 (registered address) among others.
Up to 13 Nov 2020, Ahu Whakamua Limited had been using 144 Roma Road, Rd 1, Kaitaia as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waiti, Darrell Robert (an individual) located at Kaitaia postcode 0481.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waiti, Pauline Caren - located at Kaitaia. Ahu Whakamua Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

144 Roma Road, Rd 1, Kaitaia, 0481 New Zealand


Previous addresses

Address #1: 144 Roma Road, Rd 1, Kaitaia, 0481 New Zealand

Registered & physical address used from 08 Jun 2018 to 13 Nov 2020

Address #2: 284 Kapiro Road, Rd 1, Kerikeri, 0294 New Zealand

Physical & registered address used from 27 Nov 2015 to 08 Jun 2018

Address #3: 35 Marine Parade, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 09 Apr 2014 to 27 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waiti, Darrell Robert Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waiti, Pauline Caren Kaitaia
0481
New Zealand
Directors

Darrell Robert Waiti - Director

Appointment date: 09 Apr 2014

Address: Kaitaia, 0481 New Zealand

Address used since 12 Dec 2024

Address: Kaitaia, 0481 New Zealand

Address used since 05 Nov 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 19 Nov 2015


Pauline Caren Waiti - Director

Appointment date: 09 Apr 2014

Address: Kaitaia, 0481 New Zealand

Address used since 12 Dec 2024

Address: Kaitaia, 0481 New Zealand

Address used since 05 Nov 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 19 Nov 2015

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