General information
Whekau Holdings Limited
Type: NZ Limited Company (Ltd)9429031523950
New Zealand Business Number
2495708
Company Number
Registered
Company Status
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 |
Contact info
64 21 1867172
Phone (Phone)
ja.harford.heap@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ja.harford.heap@gmail.com
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford Heap, Judith Anne Individual |
44 Williamson Avenue Belmont 0622 |
27 May 2010 - current |
Historic shareholders
| 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 |
Location
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