Whakaari Systems Limited, a registered company, was launched on 29 Sep 2014. 9429041403082 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been run by 2 directors: Diego Fernando Silva Antunes - an active director whose contract started on 29 Sep 2014,
Damian Nigel Papuni - an active director whose contract started on 29 Sep 2014.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 102 St John Street, Manse House, Opotiki, 3122 (category: registered, physical).
Whakaari Systems Limited had been using 174 Walker Road, Rd 1, Opotiki as their registered address up to 26 Apr 2022.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allotment (499 shares 49.9%) made up of 1 entity.
Principal place of activity
174 Walker Road, Rd 1, Opotiki, 3197 New Zealand
Previous addresses
Address #1: 174 Walker Road, Rd 1, Opotiki, 3197 New Zealand
Registered & physical address used from 14 Apr 2016 to 26 Apr 2022
Address #2: 67 Ford Street, Opotiki, Opotiki, 3122 New Zealand
Registered & physical address used from 29 Sep 2014 to 14 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Antunes, Diego Fernando Silva |
Rd 3 Tauranga 3173 New Zealand |
29 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Papuni, Damian Nigel |
Rd 1 Opotiki 3197 New Zealand |
29 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Matakauri Systems Limited Shareholder NZBN: 9429033810058 |
96 Waioweka Rd Opotiki 3162 New Zealand |
29 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Appcake Limited Shareholder NZBN: 9429030365766 |
Brookfield Tauranga 3110 New Zealand |
29 Sep 2014 - |
Diego Fernando Silva Antunes - Director
Appointment date: 29 Sep 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Sep 2014
Damian Nigel Papuni - Director
Appointment date: 29 Sep 2014
Address: Opotiki, 3122 New Zealand
Address used since 26 Apr 2021
Address: Opotiki, 3197 New Zealand
Address used since 28 Apr 2021
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 01 Jan 2016
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