Whenuapai Investments Holdings Limited (New Zealand Business Number 9429042036135) was launched on 22 Oct 2015. 2 addresses are in use by the company: 53 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland had been their registered address, up to 30 Oct 2019. 4180000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3135000 shares (75 per cent of shares), namely:
Tran, Binh Thanh (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1045000 shares); it includes
Nguyen, Trang Quynh Thi (an individual) - located at Te Atatu Peninsula, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Whenuapai Investments Holdings Limited. Our database was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
53 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 30 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Binh Thanh Tran
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland, 2016 | Registered & physical | 22 Oct 2015 - 30 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Tran, Binh Thanh Director |
Te Atatu Peninsula Auckland 0610 |
22 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Nguyen, Trang Quynh Thi Individual |
Te Atatu Peninsula Auckland 0610 |
05 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Son, Vu Viet Individual |
Auckland 1050 |
25 May 2016 - 17 Jul 2021 |
Dao, Khanh Yen Individual |
Remuera Auckland 1050 |
25 May 2016 - 17 Jul 2021 |
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