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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Everett, Suzette |
Rd 1 Muriwai 0881 New Zealand |
12 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Gregory, Suzette |
Rd 1 Waimauku 0881 New Zealand |
10 Jun 2014 - 12 Oct 2018 |
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
Nor-west Community Patrol Trust
C/o Smith And Partners
Brandit Plus Limited
16 Matua Road
Nzar Limited
Unit 1b, 3 Matua Road
Hurrell Consulting Limited
25 Oraha Road
Oraha Leasing Limited
25 Oraha Road
Kemp Trustee Co.2010 Limited
25 Oraha Road
3danz (3d Australia & New Zealand) Limited
61 Old North Road
Darkroom Motion Graphics Limited
60 Waimarie Road
Kefali & Company Limited
2 Sunderland Avenue
Malcor Limited
34 Rambler Crescent
Redman Design Limited
44b Rame Rd
Viking Design Limited
4 The Oval