Whitchurch Limited
Type: NZ Limited Company (Ltd)Whitchurch Limited (issued a business number of 9429033395920) was launched on 11 May 2007. 4 addresses are in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). 62 Marendellas Drive, Bucklands Beach, Auckland had been their registered address, up to 01 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hpa Services Limited (an entity) located at Bucklands Beach, Auckland postcode 2014. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Whitchurch Limited. Businesscheck's database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Marendellas Drive, Bucklands Beach, Auckland | Other (Address for Records) | 11 May 2007 |
| 62 Marendellas Drive, Bucklands Beach, Auckland, 2014 | Physical & registered | 01 Jun 2011 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 11 May 2007 |
Director | 11 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 62 Marendellas Drive, Bucklands Beach, Auckland | Registered & physical | 11 May 2007 - 01 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpa Services Limited Shareholder NZBN: 9429034159682 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2014 |
11 May 2007 - current |
Ultimate Holding Company
| Effective Date | 07 Jan 2018 |
| Name | Hpa Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1806763 |
| Country of origin | NZ |
| Address |
62 Marendellas Drive Bucklands Beach Auckland 2014 |
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