General information

Whangarei Heads Construction Limited

Type: NZ Limited Company (Ltd)
9429032996005
New Zealand Business Number
2068596
Company Number
Registered
Company Status

Whangarei Heads Construction Limited (NZBN 9429032996005) was started on 06 Dec 2007. 5 addresess are currently in use by the company: Kerr Road, Parua Bay (type: physical, registered). Whangarei Heads Construction Limited used more aliases, namely: Jmk Design and Build Limited from 06 Dec 2007 to 13 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kake, Isaac Wayne (an individual) located at Parua Bay. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Seaford, Jodi May (an individual) - located at Parua Bay. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Kerr Road, Parua Bay Physical & registered & service 06 Dec 2007
Kerr Road, Parua Bay Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Dec 2007
Directors
Name and Address Role Period
Isaac Wayne Kake
Rd 1, Onerahi, 0192
Address used since 16 Jun 2010
Director 06 Dec 2007 - current
Jodi May Kake
Rd 1, Onerahi, 0192
Address used since 16 Jun 2010
Director 06 Dec 2007 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kake, Isaac Wayne
Individual
Parua Bay
06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Seaford, Jodi May
Individual
Parua Bay
20 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Seaford, Jodi May
Individual
Parua Bay
06 Dec 2007 - 27 Jun 2010
Location
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