General information
Wholefood Haven Limited
Type: NZ Limited Company (Ltd)9429034585665
New Zealand Business Number
1682954
Company Number
Registered
Company Status
091729709
GST Number
Wholefood Haven Limited (issued a business number of 9429034585665) was registered on 21 Sep 2005. 4 addresses are currently in use by the company: 18 Pisa Road, Rd 3, Cromwell, 9383 (type: physical, registered). 81 Black Peak Road, Rd 2, Wanaka had been their physical address, up until 22 Feb 2016. Wholefood Haven Limited used more names, namely: Aspiring Organics Limited from 21 Sep 2005 to 10 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stenhouse, Ann Lauren (an individual) located at Rd3, Cromwell postcode 9383. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Pisa Road, Rd 3, Cromwell, 9383 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Feb 2016 |
| 18 Pisa Road, Rd 3, Cromwell, 9383 | Physical & registered & service | 22 Feb 2016 |
Contact info
64 3 4438801
Phone (Phone)
admin@aspiringorganics.co.nz
Email
stenhouseal@xtra.co.nz
Email
No website
Website
www.wholefoodhaven.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Lauren Stenhouse
Rd 3, Cromwell, 9383
Address used since 12 Feb 2016 |
Director | 21 Sep 2005 - current |
Addresses
Principal place of activity
| 24 Dungarvon Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 81 Black Peak Road, Rd 2, Wanaka, 9382 | Physical & registered | 19 Apr 2011 - 22 Feb 2016 |
| 81 Black Peak Road, Wanaka | Physical & registered | 25 Mar 2010 - 19 Apr 2011 |
| 83e Black Peak Road, Wanaka | Registered & physical | 06 May 2009 - 25 Mar 2010 |
| 52 Meadowstone Drive, Wanaka | Registered & physical | 21 Sep 2005 - 06 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenhouse, Ann Lauren Individual |
Rd3 Cromwell 9383 |
21 Sep 2005 - current |
Location
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