General information
Whakami Investments Limited
Type: NZ Limited Company (Ltd)9429033423531
New Zealand Business Number
1938217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096912161
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Whakami Investments Limited (New Zealand Business Number 9429033423531) was registered on 02 May 2007. 6 addresess are in use by the company: Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 (type: registered, registered). 129 Grand Drive, Remuera, Auckland had been their registered address, up to 16 Apr 2021. 2000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 2000 shares (100 per cent of shares), namely:
Topp, Warren Kent (an individual) located at Devonport, Auckland postcode 0624,
Landman, Willem Johannes (an individual) located at Remuera, Auckland postcode 1050,
Landman, Heidi Francisca (a director) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Whakami Investments Limited. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Postal | 03 Jul 2019 |
| 129 Grand Drive, Remuera, Auckland, 1050 | Office & delivery | 03 Jul 2019 |
| 129 Grand Drive, Remuera, Auckland, 1050 | Physical & service | 11 Jul 2019 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered | 16 Apr 2021 |
Contact info
64 21 02387071
Phone (Phone)
64 9 5217416
Phone (Phone)
Heidi@hugland.net
Email (nzbn-reserved-invoice-email-address-purpose)
Heidi@hugland.net
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Francisca Landman
Meadowbank, Auckland, 1072
Address used since 19 Jun 2015
Remuera, Auckland, 1050
Address used since 10 Aug 2018 |
Director | 19 Jun 2015 - current |
|
Zaharo Marika Topp
Devonport, Auckland, 0624
Address used since 15 Apr 2015 |
Director | 30 Jul 2012 - 17 Jul 2015 |
|
Willem Johannes Landman
Meadowbank, Auckland, 1072
Address used since 02 May 2007 |
Director | 02 May 2007 - 01 Aug 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered | 16 Apr 2021 |
| Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 | Registered | 19 May 2025 |
Principal place of activity
| 129 Grand Drive , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 129 Grand Drive, Remuera, Auckland, 1050 | Registered | 11 Jul 2019 - 16 Apr 2021 |
| 18a Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 24 Aug 2017 - 11 Jul 2019 |
| 28a Summit Drive, Torbay | Physical & registered | 16 Jul 2009 - 24 Aug 2017 |
| Cockcroft D'young Moorhouse, 30 Victoria Road, Devonport | Physical | 02 May 2007 - 16 Jul 2009 |
| Cocroft D'young Moorhouse, 30 Victoria Road, Devonport | Registered | 02 May 2007 - 16 Jul 2009 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Topp, Warren Kent Individual |
Devonport Auckland 0624 |
07 Mar 2016 - current |
|
Landman, Willem Johannes Individual |
Remuera Auckland 1050 |
07 Mar 2016 - current |
|
Landman, Heidi Francisca Director |
Remuera Auckland 1050 |
15 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinders, Johanna Elizabeth Individual |
Meadowbank North Shore City |
02 May 2007 - 07 Mar 2016 |
|
Landman, Heidi Francisca Individual |
Meadowbank Auckland |
02 May 2007 - 08 Aug 2012 |
|
Augoustides, Michael Andronikos Individual |
Devonport Auckland 0624 |
07 Mar 2016 - 03 Jul 2019 |
|
Augoustides, Cornelis Andronikos Individual |
Devonport Auckland 0624 |
07 Mar 2016 - 03 Jul 2019 |
|
Reinders, Johanna Elizabeth Individual |
Remuera Auckland 1050 |
07 Mar 2016 - 15 Mar 2023 |
|
Topp, Warren Kent Individual |
Devonport Auckland 0624 |
02 May 2007 - 07 Mar 2016 |
|
Topp, Zaharo Marika Individual |
Devonport Auckland 0624 |
02 May 2007 - 07 Mar 2016 |
|
Reinders, Johanna Elizabeth Individual |
Remuera Auckland 1050 |
07 Mar 2016 - 15 Mar 2023 |
|
Augoustides, Michael Andronikos Individual |
Devonport Auckland 0624 |
02 May 2007 - 07 Mar 2016 |
|
Augoustides, Cornelis Andronikos Individual |
Devonport Auckland 0624 |
02 May 2007 - 07 Mar 2016 |
|
Landman, Willem Johannes Individual |
Meadowbank Auckland |
02 May 2007 - 07 Mar 2016 |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
02 May 2007 - 29 Jan 2014 | |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
02 May 2007 - 29 Jan 2014 |
Location
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|
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