General information

Whangarei Falls Care Limited

Type: NZ Limited Company (Ltd)
9429042014546
New Zealand Business Number
5826455
Company Number
Registered
Company Status
Q860140 - Q860140 Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Whangarei Falls Care Limited (issued an NZ business identifier of 9429042014546) was incorporated on 07 Oct 2015. 1 address is in use by the company: Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wfvl Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Q860140 Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued Whangarei Falls Care Limited. Businesscheck's information was last updated on 07 Nov 2021.

Current address Type Used since
Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 Physical & registered 07 Oct 2015
Directors
Name and Address Role Period
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Angela Mary Kneeshaw
Mount Eden, Auckland, 1041
Address used since 13 May 2016
Kohimarama, Auckland, 1071
Address used since 23 Jun 2017
Director 13 May 2016 - current
Brett Daniel Meyer
Matakana, 0985
Address used since 10 Feb 2020
Cockle Bay, Auckland, 2014
Address used since 13 May 2016
Rd 6, Omaha, 0986
Address used since 01 May 2018
Director 13 May 2016 - current
Roderick David Gethen
Khandallah, Wellington, 6441
Address used since 07 Oct 2015
Director 07 Oct 2015 - 13 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wfvl Holdings Limited
Shareholder NZBN: 9429041043639
Entity (NZ Limited Company)
Parnell
Auckland
1052
07 Oct 2015 - current

Ultimate Holding Company
Effective Date 12 May 2016
Name Begroup New Zealand Limited
Type Ltd
Ultimate Holding Company Number 4913484
Country of origin NZ
Address Suite 3, Level 2, 8a Cleveland Road
Parnell
Auckland 1052
Location
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