General information
Whenuapai Village Limited
Type: NZ Limited Company (Ltd)9429040989402
New Zealand Business Number
4778659
Company Number
Registered
Company Status
Whenuapai Village Limited (issued an NZ business number of 9429040989402) was registered on 13 Nov 2013. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: service, registered). Whenuapai Village Limited used other aliases, namely: Clover Properties Limited from 13 Nov 2013 to 15 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oyster Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Nov 2013 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service & registered | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron David Wilson
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1011
Address used since 17 Apr 2014 |
Director | 13 Nov 2013 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oyster Properties Limited Shareholder NZBN: 9429030938922 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Nov 2013 - current |
Location
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