General information
Whanga Sub Limited
Type: NZ Limited Company (Ltd)9429035885252
New Zealand Business Number
1347693
Company Number
Registered
Company Status
085787179
GST Number
H451110 - Cafe Operation
Industry classification codes with description
Whanga Sub Limited (New Zealand Business Number 9429035885252) was launched on 25 Jul 2003. 5 addresess are currently in use by the company: P O Box 194, Whangamata, Whangamata, 3643 (type: postal, delivery). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Mackie, Paula Michelle (an individual) located at Rd1, Whangamata 3691,
Williams, Blair Verran (an individual) located at Rd1, Whangamata 3691. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Whanga Sub Limited. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 601 Port Road, Whangamata, 3620 | Registered & physical & service | 25 Jul 2003 |
| 601 Port Road, Whangamata, 3620 | Office | 20 May 2020 |
| P O Box 194, Whangamata, Whangamata, 3643 | Postal | 16 Mar 2021 |
| 601 Port Road, Whangamata, 3620 | Delivery | 16 Mar 2021 |
Contact info
64 7 8656888
Phone (Phone)
bwilliamsnz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
bwilliamsnz@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Michelle Mackie
Rd 1, Whangamata, 3691
Address used since 26 Feb 2010 |
Director | 25 Jul 2003 - current |
|
Blair Verran Williams
Rd 1, Whangamata, 3691
Address used since 26 Feb 2010 |
Director | 25 Jul 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 601 Port Road, Whangamata, 3620 | Delivery | 16 Mar 2021 |
Principal place of activity
| 601 Port Road , Whangamata , 3620 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Paula Michelle Individual |
Rd1 Whangamata 3691 |
25 Jul 2003 - current |
|
Williams, Blair Verran Individual |
Rd1 Whangamata 3691 |
25 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellatly, Sharon Frances Individual |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
|
Courtney, Pamela Mary Individual |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
|
Gellatly, David Frank Individual |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
|
Gellatly, David Frank Individual |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
|
Gellatly, David Frank Individual |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
Location
Companies nearby
 |
Whanga Central Limited 601 Port Road |
|
Apples Books And Stationery Limited 507 Port Road |
|
Saltwater Surf Co Limited 505b Port Road |
|
Greatspace Homes Limited 7/701 Port Rd |
|
Why Wait Limited 701 Port Road |
|
Pacific Coast Realty Limited 501a Port Road |
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