Whai Huarahi Holdings Limited, a removed company, was registered on 03 Jun 2016. 9429042371144 is the business number it was issued. "Machine tool and part mfg" (ANZSIC C246340) is how the company was categorised. The company has been run by 4 directors: Anthea Te Moana-Tawhiri - an active director whose contract began on 03 Jun 2016,
Anthea Temoana - an active director whose contract began on 03 Jun 2016,
Puhi Hauwaho - an active director whose contract began on 25 Mar 2021,
Anthea Te Moana - an inactive director whose contract began on 03 Jun 2016 and was terminated on 25 Mar 2021.
Updated on 21 Sep 2023, BizDb's database contains detailed information about 1 address: 41 Porritt Drive, Kawerau, Kawerau, 3127 (category: physical, service).
Whai Huarahi Holdings Limited had been using 30 Fenton Street, Kawerau, Kawerau as their registered address up to 08 Apr 2021.
Former names used by this company, as we found at BizDb, included: from 19 May 2016 to 23 Aug 2019 they were named Whai Huarahi Budget Services Limited.
One entity controls all company shares (exactly 1000 shares) - Hauwaho, Puhi - located at 3127, Rd 1, Taneatua.
Principal place of activity
41 Porritt Drive, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address #1: 30 Fenton Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 13 Jun 2017 to 08 Apr 2021
Address #2: 9 Oban Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 03 Jun 2016 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hauwaho, Puhi |
Rd 1 Taneatua 3191 New Zealand |
25 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Temoana, Anthea |
Kawerau Kawerau 3127 New Zealand |
03 Jun 2016 - 23 Aug 2019 |
Individual | Te Moana, Anthea |
Kawerau Kawerau 3127 New Zealand |
23 Aug 2019 - 25 Mar 2021 |
Director | Anthea Temoana |
Kawerau Kawerau 3127 New Zealand |
03 Jun 2016 - 23 Aug 2019 |
Anthea Te Moana-tawhiri - Director
Appointment date: 03 Jun 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 02 Jun 2017
Anthea Temoana - Director
Appointment date: 03 Jun 2016
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 03 Jun 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 02 Jun 2017
Puhi Hauwaho - Director
Appointment date: 25 Mar 2021
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 29 Mar 2021
Anthea Te Moana - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 25 Mar 2021
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 02 Jun 2017
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