General information

Simon Wi Rutene Limited

Type: NZ Limited Company (Ltd)
9429041681299
New Zealand Business Number
5650071
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Simon Wi Rutene Limited (New Zealand Business Number 9429041681299) was incorporated on 21 Apr 2015. 2 addresses are currently in use by the company: 85 Oban Street, Wadestown, Wellington, 6012 (type: registered, physical). Simon Wi Rutene Limited used more names, namely: Simon Wi Rutene Company Limited from 24 Mar 2015 to 22 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wi Rutene, Simon Lyle (a director) located at Wadestown, Wellington postcode 6012. "Business consultant service" (business classification M696205) is the category the ABS issued to Simon Wi Rutene Limited. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
85 Oban Street, Wadestown, Wellington, 6012 Registered & physical & service 21 Apr 2015
Contact info
64 21 350017
Phone (Phone)
simon@hana.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Lyle Wi Rutene
Wadestown, Wellington, 6012
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Hana Pomare
Wadestown, Wellington, 6012
Address used since 21 Apr 2015
Director 21 Apr 2015 - 10 Apr 2023
Addresses
Principal place of activity
85 Oban Street , Wadestown , Wellington , 6012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wi Rutene, Simon Lyle
Director
Wadestown
Wellington
6012
10 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
W R & P Holdings Limited
Shareholder NZBN: 9429041672693
Company Number: 5650047
Entity
Wadestown
Wellington
6012
21 Apr 2015 - 10 Apr 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name W R & P Holdings Limited
Type Ltd
Ultimate Holding Company Number 5650047
Country of origin NZ
Location
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