General information

Weranui Holdings Limited

Type: NZ Limited Company (Ltd)
9429030683471
New Zealand Business Number
3803980
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Weranui Holdings Limited (NZBN 9429030683471) was incorporated on 08 May 2012. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mccool, Samuel Finnius (an individual) located at Mairangi Bay, Auckland postcode 0630. "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued to Weranui Holdings Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 28 Mar 2018
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Debra Marie Mccool
Mairangi Bay, Auckland, 0630
Address used since 27 Mar 2018
Campbells Bay, Auckland, 0630
Address used since 08 May 2012
Director 08 May 2012 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 28 Mar 2018 - 18 Dec 2023
46j Stanley Street, Auckland Central, Auckland, 1010 Physical 17 Dec 2014 - 28 Mar 2018
46j Stanley Street, Auckland Central, Auckland, 1010 Registered 16 Dec 2014 - 28 Mar 2018
24-26 Pollen Street, Ponosnby, Auckland, 1021 Physical 19 Mar 2013 - 17 Dec 2014
24-26 Pollen Street, Ponosnby, Auckland, 1021 Registered 19 Mar 2013 - 16 Dec 2014
Level 13, 175 Queen Street, Auckland Central, 1010 Physical & registered 08 May 2012 - 19 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccool, Samuel Finnius
Individual
Mairangi Bay
Auckland
0630
08 May 2012 - current
Location
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