Whenuapai Investments Holdings Limited was registered on 22 Oct 2015 and issued an NZ business identifier of 9429042036135. The registered LTD company has been run by 1 director, named Binh Thanh Tran - an active director whose contract started on 22 Oct 2015.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 53 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 (category: physical, registered).
Up until 30 Oct 2019, Whenuapai Investments Holdings Limited had been using Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland as their registered address.
A total of 4180000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3135000 shares are held by 1 entity, namely:
Tran, Binh Thanh (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 1045000 shares) and includes
Nguyen, Trang Quynh Thi - located at Te Atatu Peninsula, Auckland. Whenuapai Investments Holdings Limited was classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland, 2016 New Zealand
Registered & physical address used from 22 Oct 2015 to 30 Oct 2019
Basic Financial info
Total number of Shares: 4180000
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3135000 | |||
| Director | Tran, Binh Thanh |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1045000 | |||
| Individual | Nguyen, Trang Quynh Thi |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Son, Vu Viet |
Auckland 1050 New Zealand |
25 May 2016 - 17 Jul 2021 |
| Individual | Dao, Khanh Yen |
Remuera Auckland 1050 New Zealand |
25 May 2016 - 17 Jul 2021 |
Binh Thanh Tran - Director
Appointment date: 22 Oct 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Oct 2015
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