General information
Whirlwind Holdings Limited
Type: NZ Limited Company (Ltd)9429038222375
New Zealand Business Number
829620
Company Number
Registered
Company Status
Whirlwind Holdings Limited (NZBN 9429038222375) was incorporated on 01 Oct 1996. 2 addresses are in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 02 Feb 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Green, Terry Robert (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Robert Green
Grey Lynn, Auckland, 1021
Address used since 19 Oct 2012 |
Director | 01 Oct 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Oct 2013 - 02 Feb 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 15 Apr 2010 - 18 Oct 2013 |
| Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical | 20 Oct 2009 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 20 Oct 2009 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Physical | 14 Sep 2006 - 20 Oct 2009 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland | Registered | 14 Sep 2006 - 20 Oct 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 13 May 2004 - 14 Sep 2006 |
| C/- Anderson Kendall, Chartered, Accountants, First Floor, N.z.i. Bldg, 507 Lake Road, Takapuna | Registered | 11 Apr 2000 - 13 May 2004 |
| C/- Anderson Kendall, Chartered, Accountants, First Floor, N.z.i. Bldg, 507 Lake Road, Takapuna | Physical | 01 Oct 1996 - 13 May 2004 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Terry Robert Individual |
Grey Lynn Auckland 1021 |
01 Oct 1996 - current |
Location
Companies nearby
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |