Wharetutu Holdings Limited was registered on 10 Apr 2017 and issued a business number of 9429046057631. This registered LTD company has been supervised by 2 directors: Bruce Grant - an active director whose contract began on 10 Apr 2017,
Tracey Grant - an active director whose contract began on 10 Apr 2017.
According to BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 1 King Edward Parade, Devonport, Auckland, 0624 (type: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Grant, Tracey (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grant, Bruce - located at Devonport, Auckland. Wharetutu Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Grant, Tracey |
Devonport Auckland 0624 New Zealand |
10 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Grant, Bruce |
Devonport Auckland 0624 New Zealand |
10 Apr 2017 - |
Bruce Grant - Director
Appointment date: 10 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Apr 2017
Tracey Grant - Director
Appointment date: 10 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Apr 2017
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