General information
Wahine Limited
Type: NZ Limited Company (Ltd)9429037077075
New Zealand Business Number
1101966
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Wahine Limited (issued a business number of 9429037077075) was started on 19 Dec 2000. 2 addresses are in use by the company: Flat 1, 14 Hawera Road, Kohimarama, Auckland, 1071 (type: registered, physical). 38 Paddington Street, Glen Innes, Auckland had been their registered address, up until 29 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Gillian Cecile Mauger (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 14 Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 29 Mar 2021 |
Contact info
64 21 896963
Phone (Phone)
wairua.wahine@gmail.com
Email
vivienne@vcassoc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Cecile Mauger Taylor
Kohimarama, Auckland, 1071
Address used since 19 Mar 2021
Glen Innes, Auckland, 1072
Address used since 30 Nov 2019
Mission Bay, Auckland, 1071
Address used since 27 May 2010 |
Director | 19 Dec 2000 - current |
Addresses
Principal place of activity
| Flat 1, 14 Hawera Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 38 Paddington Street, Glen Innes, Auckland, 1072 | Registered & physical | 25 Mar 2020 - 29 Mar 2021 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 03 Mar 2020 - 25 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Jun 2018 - 03 Mar 2020 |
| 48a Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 03 Jun 2010 - 26 Jun 2018 |
| 3/229 Tamaki Drive, Kohimarama, Auckland | Registered & physical | 11 Jul 2002 - 03 Jun 2010 |
| 3-229 Tamaki Drive, Kohimarama, Auckland | Registered | 08 Jul 2002 - 11 Jul 2002 |
| 9 Grange Road, Mt Eden, Auckland | Physical | 19 Dec 2000 - 11 Jul 2002 |
| 3-229 Tamaki Drive, Kohimarama, Auckland | Physical | 19 Dec 2000 - 19 Dec 2000 |
| 9 Grange Road, Mt Eden, Auckland | Registered | 19 Dec 2000 - 08 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gillian Cecile Mauger Individual |
Kohimarama Auckland 1071 |
19 Dec 2000 - current |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |