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General information

Whangaripo Investments Limited

Type: NZ Limited Company (Ltd)
9429034598214
New Zealand Business Number
1680070
Company Number
Registered
Company Status
091476908
GST Number

Whangaripo Investments Limited (issued a New Zealand Business Number of 9429034598214) was launched on 12 Aug 2005. 8 addresess are in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up until 27 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Pole, Gerard (an individual) located at Orewa postcode 0994,
Halse, Graeme William (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pole, Gerard (an individual) - located at Orewa. The Businesscheck database was last updated on 28 May 2025.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Other (Address For Share Register) 12 Feb 2013
5 Lilburn Street, Warkworth, Warkworth, 0910 Records & other (Address For Share Register) & shareregister 16 Apr 2021
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 27 Apr 2021
28 Harbour View Road, Rd 6, Point Wells, 0986 Registered & service 23 Apr 2024
Last updated:
Contact info
Directors
Name and Address Role Period
Gerard Anthony Pole
Orewa, 0994
Address used since 20 Oct 2023
Warkworth, Warkworth, 0910
Address used since 16 Dec 2013
Director 12 Aug 2005 - current
Gerrard Pole
Warkworth, Warkworth, 0910
Address used since 16 Dec 2013
Director 12 Aug 2005 - current
Addresses
Other active addresses
Type Used since
28 Harbour View Road, Rd 6, Point Wells, 0986 Registered & service 23 Apr 2024
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 20 Feb 2013 - 27 Apr 2021
Macnicol & Co, 1st Floor Packers Building, Queen St, Warkworth Registered & physical 12 Aug 2005 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pole, Gerard
Individual 		Orewa
0994 		12 Aug 2005 - current
Halse, Graeme William
Individual 		Ellerslie
Auckland
1051 		11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pole, Gerard
Individual 		Orewa
0994 		12 Aug 2005 - current
Location
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