General information

Whare Roto Limited

Type: NZ Limited Company (Ltd)
9429032730951
New Zealand Business Number
2134907
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Whare Roto Limited (issued an NZ business identifier of 9429032730951) was started on 27 May 2008. 1 address is in use by the company: Level 15, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 (type: physical, registered). Level 17, Auckland Club Tower, 34 Shortland Street, Auckland had been their physical address, until 15 Jun 2020. 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:
Paul Heath (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kerry Heath (an individual) - located at Auckland Central, Auckland. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the Australian Bureau of Statistics issued to Whare Roto Limited. The Businesscheck database was last updated on 12 May 2022.

Current address Type Used since
Level 15, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 Registered 18 Jun 2019
Level 15, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 Physical 15 Jun 2020
Contact info
64 27 2003711
Phone (Phone)
kheath575@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 05 Jun 2014
Director 27 May 2008 - current
Kerry Sue Heath
Level 15 Auckland Club Tower, 34 Shortland Street, Auckland, 1143
Address used since 10 Jun 2019
Level 17 Auckland Club Tower, 34 Shortland Street, Auckland, 1143
Address used since 05 Jun 2016
Director 27 May 2008 - current
Addresses
Principal place of activity
Level 15, Auckland Club Tower , 34 Shortland Street , Auckland , 1143
Previous address Type Period
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 Physical 15 Jun 2016 - 15 Jun 2020
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1143 Registered 14 Jun 2016 - 18 Jun 2019
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1011 Registered 16 Jun 2014 - 14 Jun 2016
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 Registered 13 Jun 2014 - 16 Jun 2014
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Physical 07 Dec 2009 - 15 Jun 2016
Level 17, Auckland Club Tower, 34 Shortland Street, Ajckland Registered 07 Dec 2009 - 13 Jun 2014
Level 7, 45 Queen Street, Auckland Physical & registered 27 May 2008 - 07 Dec 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paul Robert Heath
Individual
Auckland Central
Auckland
1010
27 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kerry Sue Heath
Individual
Auckland Central
Auckland
1010
27 May 2008 - current
Location
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