General information

Wirihana Investments Limited

Type: NZ Limited Company (Ltd)
9429036084791
New Zealand Business Number
1283109
Company Number
Registered
Company Status

Wirihana Investments Limited (issued an NZBN of 9429036084791) was registered on 10 Apr 2003. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 6/8 Milford Road, Milford, Auckland had been their registered address, until 25 Sep 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Wilson, Christopher Allan (an individual) located at Torbay, Auckland. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Wilson, Gemma Rose (an individual) - located at Torbay, Auckland. Our database was updated on 06 Apr 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Registered & physical & service 19 Sep 2011
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 25 Sep 2023
Directors
Name and Address Role Period
Christopher Allan Wilson
Torbay, Auckland, 0630
Address used since 10 Apr 2003
Director 10 Apr 2003 - current
Addresses
Previous address Type Period
6/8 Milford Road, Milford, Auckland, 0620 Registered & service 14 Sep 2023 - 25 Sep 2023
Suite B, 166 Kitchener Road, Milford, Auckland Registered & physical 10 Apr 2003 - 19 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Wilson, Christopher Allan
Individual
Torbay
Auckland
10 Apr 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Wilson, Gemma Rose
Individual
Torbay
Auckland
10 Apr 2003 - current
Location
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