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%).
Previous address
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Nov 2015 to 10 Apr 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Schlothauer, Ralf Christian |
Rd 5 Tauranga 3175 New Zealand |
04 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wergin, Christiane Gertrud |
Rd 5 Tauranga 3175 New Zealand |
04 Nov 2015 - |
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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