General information
Waihopai Holdings Limited
Type: NZ Limited Company (Ltd)9429036388394
New Zealand Business Number
1229474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083510498
GST Number
A013110 - Grape Growing
Industry classification codes with description
Waihopai Holdings Limited (issued an NZ business identifier of 9429036388394) was launched on 29 Aug 2002. 5 addresess are currently in use by the company: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service). 18 Currys Lane, Wairau Valley, Auckland had been their registered address, up until 26 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Set Thrust Limited (an entity) located at Hauraki, Auckland postcode 0622. "Grape growing" (business classification A013110) is the classification the ABS issued Waihopai Holdings Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| North Shore Accounting Services Limited, Po Box 102 061, North Shore Mail Centre, Auckland, 0745 | Postal | 02 Apr 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Office & delivery | 02 Apr 2019 |
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Physical | 28 Apr 2021 |
| 41 Clifton Road, Hauraki, Auckland, 0622 | Registered & service | 26 Apr 2023 |
Contact info
64 9 4441955
Phone (Phone)
judy@mountriley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Buchanan
Hauraki, Auckland, 0622
Address used since 19 Apr 2021
Takapuna, Auckland, 0620
Address used since 05 Apr 2016 |
Director | 29 Aug 2002 - current |
|
Stephen Richard Smith
Alexandra, Alexandra, 9320
Address used since 05 Apr 2016 |
Director | 19 Nov 2008 - 25 Nov 2021 |
|
Christopher Keith Williams
Mairangi Bay, Auckland, 0630
Address used since 05 Apr 2016 |
Director | 19 Nov 2008 - 25 Nov 2021 |
|
George Bogiatto
3 Albert Street, Auckland City,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 19 Nov 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Clifton Road, Hauraki, Auckland, 0622 | Registered & service | 26 Apr 2023 |
Principal place of activity
| 101 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & service | 28 Apr 2021 - 26 Apr 2023 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 06 May 2013 - 28 Apr 2021 |
| North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland | Registered & physical | 10 Oct 2006 - 06 May 2013 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Registered & physical | 06 Oct 2005 - 10 Oct 2006 |
| Buchanan And Associates, 441 Lake Road, Takapuna, Auckland | Physical & registered | 29 Aug 2002 - 06 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Set Thrust Limited Shareholder NZBN: 9429038275319 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
29 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogiatto, George Individual |
3 Albert Street Auckland City |
29 Aug 2002 - 13 Mar 2009 |
Ultimate Holding Company
| Effective Date | 04 Apr 2016 |
| Name | Set Thrust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818273 |
| Country of origin | NZ |
Location
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