General information

Whinn Investments Limited

Type: NZ Limited Company (Ltd)
9429037560584
New Zealand Business Number
964179
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Whinn Investments Limited (issued a New Zealand Business Number of 9429037560584) was started on 11 Jun 1999. 5 addresess are currently in use by the company: 15F Allendale Road, Mount Albert, Auckland, 1025 (type: postal, office). 15F Allendale Road, Mount Albert, Auckland had been their registered address, up to 26 Aug 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Whitta, Jane Sarah (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Vivian Whitta, Gregory (an individual) - located at Mt Albert, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Whinn Investments Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
15f Allendale Road, Mount Albert, Auckland, 1025 Physical & service 16 Nov 2004
15f Allendale Rd, Mt Albert Registered 26 Aug 2008
15f Allendale Road, Mount Albert, Auckland, 1025 Postal & office & delivery 09 Oct 2019
Contact info
64 21 992612
Phone (Phone)
whittas@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory Vivian Whitta
Mount Albert, Auckland, 1025
Address used since 27 Oct 2009
Director 11 Jun 1999 - current
Jane Sarah Whitta
Mount Albert, Auckland, 1025
Address used since 15 Sep 2020
Director 15 Sep 2020 - current
Addresses
Principal place of activity
15f Allendale Road , Mount Albert , Auckland , 1025
Previous address Type Period
15f Allendale Road, Mount Albert, Auckland Registered 16 Nov 2004 - 26 Aug 2008
45a Allendale Road, Mt Albert, Auckland Registered 12 Apr 2000 - 16 Nov 2004
45a Allendale Road, Mt Albert, Auckland Physical 14 Jun 1999 - 16 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whitta, Jane Sarah
Individual
Mount Albert
Auckland
1025
10 Sep 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vivian Whitta, Gregory
Individual
Mt Albert
Auckland
1025
11 Jun 1999 - current
Location
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