Wpi Holdings Limited (issued an NZBN of 9429030862739) was launched on 30 Nov 2011. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, Orewa, 0932 (type: registered, physical). Suite 1, 300 Hibiscus Coast Highway, Orewa, Orewa had been their registered address, until 04 Apr 2016. Wpi Holdings Limited used more names, namely: Winning Post Investments Limited from 30 Nov 2011 to 23 Mar 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Heath, Jenny-Lee Te Kahurangi (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Heath, Philip (an individual) - located at Parnell, Auckland. "Bar - licensed" (business classification H452010) is the category the Australian Bureau of Statistics issued Wpi Holdings Limited. The Businesscheck database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
65 Red Beach Road, Red Beach, Orewa, 0932 | Registered & physical & service | 04 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Philip Anthony Heath
Parnell, Auckland, 1052
Address used since 21 Dec 2022
Stonefields, Auckland, 1072
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
Ian Cameron Harry Watt
Matakatia, Whangaparaoa, 0930
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 31 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Suite 1, 300 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 30 Nov 2011 - 04 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Heath, Jenny-lee Te Kahurangi Individual |
Parnell Auckland 1052 |
03 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Philip Individual |
Parnell Auckland 1052 |
23 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Kahurangi Heath, Jenny-lee Individual |
Stonefields Auckland 1072 |
17 Aug 2012 - 03 Aug 2021 |
Watt, Ian Cameron Harry Individual |
Matakatia Whangaparaoa 0930 |
30 Nov 2011 - 23 Mar 2016 |
Rana Health Limited 65 Red Beach Road |
|
Hawken Builders Limited 65 Red Beach Road |
|
Mil Holdings Limited 65 Red Beach Road |
|
Whangaparaoa Engineering Limited 65 Red Beach Road |
|
Geothermal Scientific Investigations Limited 65 Red Beach Road |
|
A To Tree Services Limited 65 Red Beach Road |
Mil Holdings Limited 65 Red Beach Road |
Noey Jack Limited 10 Puriri Avenue |
La Kanaide Limited 49 A William Pickering Drive |
Bar Africa 2006 Limited 1b William Pickering Drive |
Third Rock Group Limited 10 Greenhithe Road |
Lovebucket Limited 1171 Coatesville-riverhead Highway |