Wpi Holdings Limited
Type: NZ Limited Company (Ltd)Wpi Holdings Limited (issued an NZBN of 9429030862739) was launched on 30 Nov 2011. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, Orewa, 0932 (type: registered, physical). Suite 1, 300 Hibiscus Coast Highway, Orewa, Orewa had been their registered address, until 04 Apr 2016. Wpi Holdings Limited used more names, namely: Winning Post Investments Limited from 30 Nov 2011 to 23 Mar 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Heath, Jenny-Lee Te Kahurangi (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Heath, Philip (an individual) - located at Parnell, Auckland. "Bar - licensed" (business classification H452010) is the category the Australian Bureau of Statistics issued Wpi Holdings Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, Orewa, 0932 | Registered & physical & service | 04 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Heath
Parnell, Auckland, 1052
Address used since 21 Dec 2022
Stonefields, Auckland, 1072
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
|
Ian Cameron Harry Watt
Matakatia, Whangaparaoa, 0930
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 300 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 30 Nov 2011 - 04 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Jenny-lee Te Kahurangi Individual |
Parnell Auckland 1052 |
03 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Philip Individual |
Parnell Auckland 1052 |
23 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kahurangi Heath, Jenny-lee Individual |
Stonefields Auckland 1072 |
17 Aug 2012 - 03 Aug 2021 |
|
Watt, Ian Cameron Harry Individual |
Matakatia Whangaparaoa 0930 |
30 Nov 2011 - 23 Mar 2016 |
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