General information

Whio Innovations Limited

Type: NZ Limited Company (Ltd)
9429042051442
New Zealand Business Number
5840156
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Whio Innovations Limited (New Zealand Business Number 9429042051442) was started on 04 Nov 2015. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, until 10 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Schlothauer, Ralf Christian (a director) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wergin, Christiane Gertrud (an individual) - located at Rd 5, Tauranga. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Whio Innovations Limited. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
15d Minden Road, Rd 6, Tauranga, 3176 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Ralf Christian Schlothauer
Rd 5, Tauranga, 3175
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Physical & registered 04 Nov 2015 - 10 Apr 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schlothauer, Ralf Christian
Director
Rd 5
Tauranga
3175
04 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wergin, Christiane Gertrud
Individual
Rd 5
Tauranga
3175
04 Nov 2015 - current
Location
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