General information
Whanau Fit Limited
Type: NZ Limited Company (Ltd)9429031121118
New Zealand Business Number
3370212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106850782
GST Number
Q859940 - Health Service Nec
P822010 - Curriculum Development, Educational
Industry classification codes with description
Whanau Fit Limited (issued a New Zealand Business Number of 9429031121118) was incorporated on 26 Apr 2011. 5 addresess are in use by the company: 48 Ayrshire Drive, Hamilton, Hamilton, 3200 (type: postal, office). 1348 Napier Road, Ashhurst, Ashhurst had been their physical address, up to 07 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Warbrick, Isaac Barry (a director) located at Grandview Heights, Hamilton postcode 3200. "Health service nec" (ANZSIC Q859940) is the category the ABS issued to Whanau Fit Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Ayrshire Drive, Hamilton, Hamilton, 3200 | Registered | 06 May 2015 |
| 48 Ayrshire Drive, Hamilton, Hamilton, 3200 | Physical & service | 07 May 2015 |
| 48 Ayrshire Drive, Hamilton, Hamilton, 3200 | Postal & office & delivery | 04 Apr 2019 |
Contact info
64 22 1301208
Phone (Phone)
whanaufit@gmail.com
Email (Work)
iwarbrick@hotmail.com
Email (personal)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Barry Warbrick
Grandview Heights, Hamilton, 3200
Address used since 28 Apr 2015 |
Director | 26 Apr 2011 - current |
|
Pele Aumua
Roslyn, Palmerston North, 4414
Address used since 30 May 2013 |
Director | 30 May 2013 - 27 Jun 2013 |
Addresses
Principal place of activity
| 48 Ayrshire Drive , Hamilton , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1348 Napier Road, Ashhurst, Ashhurst, 4810 | Physical | 11 Jan 2012 - 07 May 2015 |
| 1348 Napier Road, Ashhurst, Ashhurst, 4810 | Registered | 11 Jan 2012 - 06 May 2015 |
| 326 Ruahine Street, Terrace End, Palmerston North, 4410 | Physical & registered | 26 Apr 2011 - 11 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Isaac Barry Director |
Grandview Heights Hamilton 3200 |
26 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Rachel Individual |
Grandview Heights Hamilton 3200 |
27 Jun 2013 - 12 May 2021 |
|
Aumua, Pele Individual |
Ashhurst Ashhurst 4810 |
27 Jun 2011 - 27 Jun 2013 |
Location
Companies nearby
 |
Brendon Terry Plumbing Limited 41 Ayrshire Drive |
|
J.a.guerra Power Consulting Limited 32 Ayrshire Drive |
|
Women's Loan Fund Trust (waikato Division) 23 Brymer Road |
|
The New Zealand Drag Racing Association Incorporated 26 Brymer Rd |
|
Vh Holdings Limited 14 Guernsey Place |
|
Yorke Consulting Limited 76 Ayrshire Drive |
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