Whekau Holdings Limited (issued a business number of 9429031523950) was launched on 27 May 2010. 5 addresess are currently in use by the company: Po Box 32227, Devonport, Auckland, 0744 (type: postal, office). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 11 Jun 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Harford Heap, Judith Anne (an individual) located at 44 Williamson Avenue, Belmont postcode 0622. Businesscheck's data was last updated on 05 Jan 2024.
Current address | Type | Used since |
---|---|---|
Earnsclyffe, 44 Williamson Avenue, Belmont, Auckland, 0622 | Physical & registered & service | 11 Jun 2018 |
Po Box 32227, Devonport, Auckland, 0744 | Postal | 02 Aug 2019 |
Earnsclyffe, 44 Williamson Avenue, Belmont, Auckland, 0622 | Office & delivery | 02 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Judith Anne Harford Heap
44 Williamson Avenue, Belmont, 0622
Address used since 21 Mar 2017 |
Director | 27 May 2010 - current |
Shelley Anne Hodge
Saint Marys Bay, Auckland, 1011
Address used since 01 Feb 2019
Auckland Central, Auckland, 1010
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
Darryl Norman Harford
Herne Bay, Auckland, 1011
Address used since 15 Aug 2011 |
Director | 27 May 2010 - 24 Apr 2012 |
Earnsclyffe, 44 Williamson Avenue , Belmont , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 26 Sep 2012 - 11 Jun 2018 |
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 27 May 2010 - 26 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Harford Heap, Judith Anne Individual |
44 Williamson Avenue Belmont 0622 |
27 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 Entity |
27 May 2010 - 10 Jun 2016 | |
Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 Entity |
27 May 2010 - 10 Jun 2016 | |
Harford, Darryl Norman Individual |
Herne Bay Auckland 1011 |
27 May 2010 - 24 Apr 2012 |
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 |