Whanake Developments Limited (issued an NZBN of 9429042271178) was started on 26 Apr 2016. 2 addresses are in use by the company: Floor 7 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland had been their physical address, up until 07 Oct 2021. 2000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000100 shares (100 per cent of shares), namely:
202006175E - Trans Global Pte. Limited (an other) located at 08-19 Peninsula Plaza, Singapore postcode 179098. Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 7 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 07 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Ashit Sud
Residence Bel-air, Island South, 28 Bel-air Avenue,
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
Rishabh Tinubhai Gandhi
Onehunga, Auckland, 1061
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - current |
Satinder Mohan Singh
Mission Bay, Auckland, 1071
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 20 Feb 2023 |
Ajay Deepak
8 Tai Hang Drive, Jardine's Look Out,
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 19 Mar 2019 |
Previous address | Type | Period |
---|---|---|
Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 | Physical & registered | 27 Oct 2016 - 07 Oct 2021 |
Level 6, Suite 604, 350 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Apr 2016 - 27 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
202006175e - Trans Global Pte. Limited Other (Other) |
#08-19 Peninsula Plaza Singapore 179098 |
13 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Adoniss Limited Other |
Lippo Centre 89 Queensway Admiralty |
26 Apr 2016 - 13 Mar 2023 |
Name | Adoniss Limited |
Type | Company |
Country of origin | HK |
Address |
89 Queensway Admiralty |
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