General information
Aspiring Whanau Holdings Limited
Type: NZ Limited Company (Ltd)9429035569114
New Zealand Business Number
1477658
Company Number
Registered
Company Status
Aspiring Whanau Holdings Limited (issued an NZ business number of 9429035569114) was started on 30 Jan 2004. 2 addresses are in use by the company: 1856 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (type: physical, registered). Level 4, 35 High Street, Cbd, Auckland had been their physical address, up until 29 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harrison, Richard (an individual) located at Rd 4, Whangarei Heads postcode 0174. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1856 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Physical & registered & service | 29 Aug 2019 |
Contact info
64 21681 100
Phone (Phone)
raymondc@rcmc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Priscilla Lillian Moore
Rd 4, Whangarei Heads, 0174
Address used since 19 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2007
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2017 |
Director | 30 Jan 2004 - current |
|
Richard Harrison
Rd 4, Whangarei Heads, 0174
Address used since 19 Aug 2020
Auckland, 1010
Address used since 26 Aug 2010
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2017 |
Director | 30 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 High Street, Cbd, Auckland, 1010 | Physical & registered | 09 Jan 2019 - 29 Aug 2019 |
| 268c Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 14 Jul 2016 - 09 Jan 2019 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 27 Jun 2007 - 14 Jul 2016 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 11 Oct 2006 - 27 Jun 2007 |
| Level 6, 5 High Street, Auckland | Physical & registered | 30 Jan 2004 - 11 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Richard Individual |
Rd 4 Whangarei Heads 0174 |
30 Jan 2004 - current |
Location
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|
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|
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|
Long Term Maintenance Plans Limited 268-270 Manukau Road |