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Whio Innovations Limited

Type: NZ Limited Company (Ltd)
9429042051442
NZBN
5840156
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 10 Apr 2019

Whio Innovations Limited, a registered company, was launched on 04 Nov 2015. 9429042051442 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 1 director, named Ralf Christian Schlothauer - an active director whose contract began on 04 Nov 2015.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (types include: registered, physical).
Whio Innovations Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address until 10 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Nov 2015 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Schlothauer, Ralf Christian Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wergin, Christiane Gertrud Rd 5
Tauranga
3175
New Zealand
Directors

Ralf Christian Schlothauer - Director

Appointment date: 04 Nov 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Nov 2015

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