General information

Wh Brands Limited

Type: NZ Limited Company (Ltd)
9429035859758
New Zealand Business Number
1356407
Company Number
Registered
Company Status

Wh Brands Limited (issued an NZBN of 9429035859758) was registered on 14 Aug 2003. 2 addresses are in use by the company: 27 Beasley Road, Rd 1, Onerahi, 0192 (type: physical, registered). Cullen Road, R D 1, Waipu had been their registered address, up until 15 Sep 2004. Wh Brands Limited used more aliases, namely: Energise Holdings Limited from 14 Aug 2003 to 15 Sep 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hulse, Joarna May (an individual) located at R D 1, Onerahi. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wheeler, Tony (an individual) - located at Rd 1, Onerahi. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
27 Beasley Road, Rd 1, Onerahi, 0192 Physical & registered & service 15 Sep 2004
Contact info
No website
Website
Directors
Name and Address Role Period
Joarna May Hulse
R D 1, Onerahi, 0192
Address used since 01 Oct 2014
Director 14 Aug 2003 - current
Tony Wheeler
Rd 1, Onerahi, 0192
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Colin Raymond Tindall
R D 1, Waipu,
Address used since 14 Aug 2003
Director 14 Aug 2003 - 24 Jun 2004
Addresses
Previous address Type Period
Cullen Road, R D 1, Waipu Registered & physical 14 Aug 2003 - 15 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hulse, Joarna May
Individual
R D 1
Onerahi
14 Aug 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wheeler, Tony
Individual
Rd 1
Onerahi
0192
21 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Tindall, Colin Raymond
Individual
R D 1
Onerahi
14 Aug 2003 - 08 Sep 2004
Location
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