General information

W R & P Holdings Limited

Type: NZ Limited Company (Ltd)
9429041672693
New Zealand Business Number
5650047
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

W R & P Holdings Limited (New Zealand Business Number 9429041672693) was started on 27 Mar 2015. 5 addresess are in use by the company: 85 Oban Street, Wadestown, Wellington, 6012 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pomare, Hana (a director) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wi Rutene, Simon Lyle (a director) - located at Wadestown, Wellington. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued W R & P Holdings Limited. Our information was updated on 22 Jun 2023.

Current address Type Used since
85 Oban Street, Wadestown, Wellington, 6012 Registered & physical & service 27 Mar 2015
85 Oban Street, Wadestown, Wellington, 6012 Postal & office & delivery 10 Aug 2020
Contact info
64 21 350078
Phone (Director)
64 21 350017
Phone (Director)
simon@hana.co.nz
Email (Director)
hana@hana.co.nz
Email (Director)
No website
Website
Directors
Name and Address Role Period
Hana Pomare
Wadestown, Wellington, 6012
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Simon Lyle Wi Rutene
Wadestown, Wellington, 6012
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Addresses
Principal place of activity
85 Oban Street , Wadestown , Wellington , 6012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pomare, Hana
Director
Wadestown
Wellington
6012
27 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wi Rutene, Simon Lyle
Director
Wadestown
Wellington
6012
27 Mar 2015 - current
Location
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