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Whole Harry Limited

Type: NZ Limited Company (Ltd)
9429042406761
NZBN
6022974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
4 Ash Street
Christchurch Central
Christchurch 8011
New Zealand
Office address used since 28 Apr 2021
Po Box 79223
Avonhead
Christchurch 8446
New Zealand
Postal address used since 28 Apr 2021
1a Broken Hill Road
Kenepuru
Porirua 5022
New Zealand
Delivery address used since 28 Apr 2021

Whole Harry Limited, a registered company, was started on 14 Jun 2016. 9429042406761 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been classified. This company has been run by 4 directors: Isaac Firestone - an active director whose contract began on 01 Aug 2018,
Justin Lemmens - an inactive director whose contract began on 01 Aug 2018 and was terminated on 07 May 2021,
Stephen Whitaker - an inactive director whose contract began on 14 Jun 2016 and was terminated on 01 Aug 2018,
Nathalie Whitaker - an inactive director whose contract began on 14 Jun 2016 and was terminated on 31 Jul 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 6 addresses the company registered, namely: 95B Disraeli Street, Sydenham, Christchurch, 8023 (registered address),
95B Disraeli Street, Sydenham, Christchurch, 8023 (service address),
95B Disraeli Street, Sydenham, Christchurch, 8023 (office address),
95B Disraeli Street, Sydenham, Christchurch, 8023 (delivery address) among others.
Whole Harry Limited had been using 1A Broken Hill Road, Kenepuru, Porirua as their registered address up to 05 Jul 2021.
A single entity owns all company shares (exactly 2 shares) - Firestone Consulting Limited - located at 8023, Avonhead, Christchurch.

Addresses

Other active addresses

Address #4: 4 Ash Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical & service address used from 05 Jul 2021

Address #5: 95b Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Office & delivery address used from 04 Apr 2023

Address #6: 95b Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

4 Ash Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 1a Broken Hill Road, Kenepuru, Porirua, 5022 New Zealand

Registered & physical address used from 16 May 2019 to 05 Jul 2021

Address #2: 48c Bond Street, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 15 Aug 2018 to 16 May 2019

Address #3: Level 1, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 14 Jun 2016 to 15 Aug 2018

Contact info
64 0800 120417
08 May 2020 Phone
isaac@wholeharry.co.nz
08 May 2020 Email
accounts@wholeharry.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
www.wholeharry.co.nz
08 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Firestone Consulting Limited
Shareholder NZBN: 9429043384037
Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tayla Trustees Limited
Shareholder NZBN: 9429031382823
Company Number: 3116825
Entity Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Kingsland
Auckland
1021
New Zealand
Entity Venray Trustees Limited
Shareholder NZBN: 9429041444320
Company Number: 5480762
Entity Venray Trustees Limited
Shareholder NZBN: 9429041444320
Company Number: 5480762
Kenepuru
Porirua
5022
New Zealand
Entity Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Kingsland
Auckland
1021
New Zealand
Entity Tayla Trustees Limited
Shareholder NZBN: 9429031382823
Company Number: 3116825
Directors

Isaac Firestone - Director

Appointment date: 01 Aug 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Dec 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2018


Justin Lemmens - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 07 May 2021

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 08 May 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Aug 2018


Stephen Whitaker - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 01 Aug 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Jun 2016


Nathalie Whitaker - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 31 Jul 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Jun 2016

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