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W R & P Holdings Limited

Type: NZ Limited Company (Ltd)
9429041672693
NZBN
5650047
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
85 Oban Street
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 27 Mar 2015
85 Oban Street
Wadestown
Wellington 6012
New Zealand
Postal & office & delivery address used since 10 Aug 2020

W R & P Holdings Limited was started on 27 Mar 2015 and issued an NZBN of 9429041672693. The removed LTD company has been supervised by 2 directors: Hana Pomare - an active director whose contract began on 27 Mar 2015,
Simon Lyle Wi Rutene - an active director whose contract began on 27 Mar 2015.
According to our information (last updated on 22 Jun 2023), the company uses 1 address: 85 Oban Street, Wadestown, Wellington, 6012 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pomare, Hana (a director) located at Wadestown, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wi Rutene, Simon Lyle - located at Wadestown, Wellington. W R & P Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

85 Oban Street, Wadestown, Wellington, 6012 New Zealand

Contact info
64 21 350078
10 Aug 2020 Director
64 21 350017
10 Aug 2020 Director
simon@hana.co.nz
10 Aug 2020 Director
hana@hana.co.nz
10 Aug 2020 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pomare, Hana Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wi Rutene, Simon Lyle Wadestown
Wellington
6012
New Zealand
Directors

Hana Pomare - Director

Appointment date: 27 Mar 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Mar 2015


Simon Lyle Wi Rutene - Director

Appointment date: 27 Mar 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Mar 2015

Nearby companies

Hana Animation Network Agency Limited
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Simon Wi Rutene Limited
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Nati Bros Limited
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Works Hire Limited
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Solid Technology Systems Limited
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The Deer Boys Limited
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