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The Whole Package Limited

Type: NZ Limited Company (Ltd)
9429041257623
NZBN
5260761
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
315 Motutara Road
Rd 1
Muriwai 0881
New Zealand
Service & physical address used since 23 Oct 2018
315 Motutara Road
Rd 1
Muriwai 0881
New Zealand
Registered address used since 24 Oct 2018

The Whole Package Limited was incorporated on 10 Jun 2014 and issued a business number of 9429041257623. The registered LTD company has been managed by 2 directors: Suzette Everett - an active director whose contract began on 10 Jun 2014,
Suzette Gregory - an active director whose contract began on 10 Jun 2014.
As stated in our information (last updated on 29 Mar 2024), the company filed 1 address: 315 Motutara Road, Rd 1, Muriwai, 0881 (type: registered, physical).
Up to 24 Oct 2018, The Whole Package Limited had been using 315 Motutara Road, Rd 1, Muriwai as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Everett, Suzette (an individual) located at Rd 1, Muriwai postcode 0881. The Whole Package Limited is classified as "Computer aided design nec" (business classification M692430).

Addresses

Principal place of activity

315 Motutara Road, Rd 1, Muriwai, 0881 New Zealand


Previous addresses

Address #1: 315 Motutara Road, Rd 1, Muriwai, 0881 New Zealand

Registered address used from 23 Oct 2018 to 24 Oct 2018

Address #2: 315 Motutara Road, Rd 1, Waimauku, 0881 New Zealand

Physical address used from 12 Oct 2016 to 23 Oct 2018

Address #3: 10 Matua Road, Huapai, Kumeu, 0810 New Zealand

Registered address used from 10 Jun 2014 to 23 Oct 2018

Address #4: 10 Matua Road, Huapai, Kumeu, 0810 New Zealand

Physical address used from 10 Jun 2014 to 12 Oct 2016

Contact info
64 21 2145945
12 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Everett, Suzette Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gregory, Suzette Rd 1
Waimauku
0881
New Zealand
Directors

Suzette Everett - Director

Appointment date: 10 Jun 2014

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 09 Oct 2015


Suzette Gregory - Director

Appointment date: 10 Jun 2014

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 09 Oct 2015

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