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General information

Whenuapai Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034021552
New Zealand Business Number
1834361
Company Number
Registered
Company Status
094116236
GST Number

Whenuapai Enterprises Limited (issued an NZ business identifier of 9429034021552) was started on 27 Jun 2006. 2 addresses are currently in use by the company: 1 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 253-2 Phillips Court, Albany Village, Auckland had been their registered address, up to 15 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Morris, Donald Trevor (an individual) located at Whenuapai Village, Auckland North Shore. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morris, Glenys Carolyn (an individual) - located at Whenuapai Village, Auckland North Shore. Our database was updated on 02 Mar 2024.

Current address Type Used since
1 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical & service 15 Feb 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Donald Trevor Morris
Whenuapai, Auckland, 0618
Address used since 27 Jun 2006
Director 27 Jun 2006 - current
Glenys Carolyn Morris
Whenuapai, Auckland, 0618
Address used since 30 Jul 2012
Director 27 Jun 2006 - current
Addresses
Previous address Type Period
253-2 Phillips Court, Albany Village, Auckland, 0632 Registered & physical 10 Jun 2019 - 15 Feb 2021
Phillips Court, Albany Village, Auckland, 0632 Registered & physical 10 Dec 2012 - 10 Jun 2019
253 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 07 Aug 2012 - 10 Dec 2012
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Registered & physical 12 Aug 2010 - 07 Aug 2012
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Registered & physical 27 Jun 2006 - 12 Aug 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morris, Donald Trevor
Individual 		Whenuapai Village
Auckland North Shore
 27 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morris, Glenys Carolyn
Individual 		Whenuapai Village
Auckland North Shore
 27 Jun 2006 - current
Location
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