General information
Wha Out Builders Limited
Type: NZ Limited Company (Ltd)9429032399431
New Zealand Business Number
2208476
Company Number
Registered
Company Status
Wha Out Builders Limited (issued a business number of 9429032399431) was launched on 11 Feb 2009. 4 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: physical, registered). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up to 07 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Davis, Tawio Francis (an individual) located at Kawakawa, Northland postcode 0200. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Other (Address for Records) | 24 Jun 2014 |
| C/-kinghans Limited, 161c Marua Road, Mt Wellington, 1051 | Other (Address For Share Register) | 24 Jun 2015 |
| 21st Floor, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tawio Francis Davis
Kawakawa, Northland, 0200
Address used since 20 Jun 2016 |
Director | 11 Feb 2009 - current |
|
Bodene Tawio Davis
Kawakawa, Kawakawa, 0210
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Michael Anaru Rewi Davis
Kawakawa, Kawakawa, 0210
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 07 Jul 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 02 Jul 2015 - 29 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 02 Jul 2014 - 02 Jul 2015 |
| C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Physical & registered | 11 Feb 2009 - 02 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Tawio Francis Individual |
Kawakawa Northland 0200 |
11 Feb 2009 - current |
Location
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