General information

Whetu Group Limited

Type: NZ Limited Company (Ltd)
9429033279992
New Zealand Business Number
1960669
Company Number
Registered
Company Status
97204039
GST Number
97204039
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Whetu Group Limited (issued a business number of 9429033279992) was registered on 29 Jun 2007. 2 addresses are in use by the company: 4 Caleb Close, Ngaruawahia, 3720 (type: registered, physical). 36 Galileo Street, Ngaruawahia, Ngaruawahia had been their registered address, up until 05 Aug 2014. Whetu Group Limited used more names, namely: E-Planning Consultants Limited from 29 Jun 2007 to 28 Jul 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 7 shares (7 per cent of shares), namely:
Whetu, Roden James (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (7 shares); it includes
Whetu, Millicent Ava (an individual) - located at Ngaruawahia, Ngaruawahia. Next there is the third group of shareholders, share allocation (36 shares, 36%) belongs to 1 entity, namely:
Whetu, Amy, located at Ngaruawahia, Ngaruawahia (an individual). "Takeaway food retailing" (business classification H451260) is the classification the Australian Bureau of Statistics issued Whetu Group Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
4 Caleb Close, Ngaruawahia, 3720 Registered & physical & service 05 Aug 2014
Contact info
Directors
Name and Address Role Period
Amy Whetu
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Feb 2015
Director 29 Jun 2007 - current
James Whetu
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Feb 2015
Director 29 Jun 2007 - current
Addresses
Previous address Type Period
36 Galileo Street, Ngaruawahia, Ngaruawahia, 3720 Registered & physical 30 Apr 2014 - 05 Aug 2014
711 Henry Watson Road, R D 1, Walton Registered 23 Jul 2008 - 30 Apr 2014
711 Henry Watson Rd, R D 1, Walton Physical 23 Jul 2008 - 30 Apr 2014
96 George Melrose Drive, Te Awamutu Physical & registered 29 Jun 2007 - 23 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Whetu, Roden James
Individual
Ngaruawahia
Ngaruawahia
3720
25 May 2023 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Whetu, Millicent Ava
Individual
Ngaruawahia
Ngaruawahia
3720
25 May 2023 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Whetu, Amy
Individual
Ngaruawahia
Ngaruawahia
3720
29 Jun 2007 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Whetu, James
Individual
Ngaruawahia
Ngaruawahia
3720
29 Jun 2007 - current
Location
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