Whirlwind Holdings Limited (NZBN 9429038222375) was incorporated on 01 Oct 1996. 2 addresses are in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 02 Feb 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Green, Terry Robert (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Terry Robert Green
Grey Lynn, Auckland, 1021
Address used since 19 Oct 2012 |
Director | 01 Oct 1996 - current |
Previous address | Type | Period |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Oct 2013 - 02 Feb 2015 |
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 15 Apr 2010 - 18 Oct 2013 |
Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical | 20 Oct 2009 - 15 Apr 2010 |
Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 20 Oct 2009 - 15 Apr 2010 |
Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Physical | 14 Sep 2006 - 20 Oct 2009 |
Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland | Registered | 14 Sep 2006 - 20 Oct 2009 |
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 13 May 2004 - 14 Sep 2006 |
C/- Anderson Kendall, Chartered, Accountants, First Floor, N.z.i. Bldg, 507 Lake Road, Takapuna | Registered | 11 Apr 2000 - 13 May 2004 |
C/- Anderson Kendall, Chartered, Accountants, First Floor, N.z.i. Bldg, 507 Lake Road, Takapuna | Physical | 01 Oct 1996 - 13 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Green, Terry Robert Individual |
Grey Lynn Auckland 1021 |
01 Oct 1996 - current |
Hunter Homes Limited Suite 03, 507 Lake Road |
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Maximum Power Limited 3rd Floor, 507 Lake Road |
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Blue Water Properties Limited 3rd Floor, 507 Lake Road |
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Dark Bay Limited 3rd Floor, 507 Lake Road |
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Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
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One Beach Road Limited 3rd Floor, 507 Lake Road |