General information
Wholeview NZ Limited
Type: NZ Limited Company (Ltd)9429034419069
New Zealand Business Number
1732778
Company Number
Registered
Company Status
Wholeview Nz Limited (issued an NZ business identifier of 9429034419069) was registered on 22 Nov 2005. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). First Floor, 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 07 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Paradise Road Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Jan Smith
Oneroa, Waiheke Island, 1081
Address used since 04 Mar 2014 |
Director | 22 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 29 Apr 2015 - 07 Sep 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 28 Feb 2011 - 29 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 16 Feb 2010 - 28 Feb 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2009 - 16 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 22 Nov 2005 - 23 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Road Limited Shareholder NZBN: 9429030759435 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martick, Dean Individual |
62 Ladies Mile Remuera, Auckland |
22 Nov 2005 - 28 Mar 2012 |
|
Martick, Dean Individual |
Remuera Auckland 1050 |
22 Nov 2005 - 28 Mar 2012 |
|
Smith, Donna Jan Individual |
62 Ladies Mile Remuera, Auckland 1050 |
22 Nov 2005 - 30 Mar 2012 |
|
Smith, Donna Jan Individual |
Remuera Auckland 1050 |
22 Nov 2005 - 30 Mar 2012 |
|
Klaassen, Andrew David Individual |
C/-62 Ladies Mile Remuera, Auckland |
22 Nov 2006 - 22 Nov 2006 |
|
Mccormick, Paul John Individual |
C/-62 Ladies Mile Remuera, Auckland 1050 |
22 Nov 2005 - 30 Mar 2012 |
Location
Companies nearby
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Shinein' Ark Properties Limited Sme Financial |
|
Society Insight Limited Sme Financial |
|
Empire Electrical Services (2017) Limited Ground Floor |
|
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |