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Wilpat Investments Limited

Type: NZ Limited Company (Ltd)
9429041808979
NZBN
5730669
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Dan Tori Place
Orewa
Orewa 0931
New Zealand
Physical & service address used since 02 Jul 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Jul 2019

Wilpat Investments Limited was launched on 18 Jun 2015 and issued an NZ business number of 9429041808979. This registered LTD company has been managed by 2 directors: Lynette Polly Harrison - an active director whose contract started on 18 Jun 2015,
Phillip Te Whatu Harrison - an active director whose contract started on 18 Jun 2015.
As stated in the BizDb database (updated on 30 Mar 2024), this company registered 2 addresses: 11 Dan Tori Place, Orewa, Orewa, 0931 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
11 Dan Tori Place, Orewa, Orewa, 0931 (service address).
Up to 02 Jul 2019, Wilpat Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Harrison, Lynette Polly (a director) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harrison, Phillip Te Whatu - located at Orewa, Orewa. Wilpat Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2015 to 02 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Harrison, Lynette Polly Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harrison, Phillip Te Whatu Orewa
Orewa
0931
New Zealand
Directors

Lynette Polly Harrison - Director

Appointment date: 18 Jun 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 18 Jun 2015


Phillip Te Whatu Harrison - Director

Appointment date: 18 Jun 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 18 Jun 2015

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