Whanake Developments Limited, a registered company, was started on 26 Apr 2016. 9429042271178 is the NZ business number it was issued. The company has been supervised by 4 directors: Ashit Sud - an active director whose contract started on 26 Apr 2016,
Rishabh Tinubhai Gandhi - an active director whose contract started on 20 Feb 2023,
Satinder Mohan Singh - an inactive director whose contract started on 26 Apr 2016 and was terminated on 20 Feb 2023,
Ajay Deepak - an inactive director whose contract started on 26 Apr 2016 and was terminated on 19 Mar 2019.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Floor 7 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Whanake Developments Limited had been using Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland as their physical address until 07 Oct 2021.
A single entity controls all company shares (exactly 2000100 shares) - 202006175E - Trans Global Pte. Limited - located at 1010, 08-19 Peninsula Plaza, Singapore.
Previous addresses
Address: Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Oct 2016 to 07 Oct 2021
Address: Level 6, Suite 604, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2016 to 27 Oct 2016
Basic Financial info
Total number of Shares: 2000100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000100 | |||
| Other (Other) | 202006175e - Trans Global Pte. Limited |
#08-19 Peninsula Plaza Singapore 179098 Singapore |
13 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Adoniss Limited |
Lippo Centre 89 Queensway Admiralty Hong Kong SAR China |
26 Apr 2016 - 13 Mar 2023 |
Ultimate Holding Company
Ashit Sud - Director
Appointment date: 26 Apr 2016
Address: Residence Bel-air, Island South, 28 Bel-air Avenue, Hong Kong SAR China
Address used since 26 Apr 2016
Rishabh Tinubhai Gandhi - Director
Appointment date: 20 Feb 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Feb 2023
Satinder Mohan Singh - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 20 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Apr 2016
Ajay Deepak - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 19 Mar 2019
Address: 8 Tai Hang Drive, Jardine's Look Out, Hong Kong SAR China
Address used since 26 Apr 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway