General information
The Whole Package Limited
Type: NZ Limited Company (Ltd)9429041257623
New Zealand Business Number
5260761
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description
The Whole Package Limited (issued an NZBN of 9429041257623) was launched on 10 Jun 2014. 2 addresses are in use by the company: 315 Motutara Road, Rd 1, Muriwai, 0881 (type: registered, physical). 315 Motutara Road, Rd 1, Muriwai had been their registered address, up until 24 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Everett, Suzette (an individual) located at Rd 1, Muriwai postcode 0881. "Computer aided design nec" (ANZSIC M692430) is the category the Australian Bureau of Statistics issued to The Whole Package Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 315 Motutara Road, Rd 1, Muriwai, 0881 | Service & physical | 23 Oct 2018 |
| 315 Motutara Road, Rd 1, Muriwai, 0881 | Registered | 24 Oct 2018 |
Contact info
64 21 2145945
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzette Everett
Rd 1, Waimauku, 0881
Address used since 09 Oct 2015 |
Director | 10 Jun 2014 - current |
|
Suzette Gregory
Rd 1, Waimauku, 0881
Address used since 09 Oct 2015 |
Director | 10 Jun 2014 - current |
Addresses
Principal place of activity
| 315 Motutara Road , Rd 1 , Muriwai , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 315 Motutara Road, Rd 1, Muriwai, 0881 | Registered | 23 Oct 2018 - 24 Oct 2018 |
| 315 Motutara Road, Rd 1, Waimauku, 0881 | Physical | 12 Oct 2016 - 23 Oct 2018 |
| 10 Matua Road, Huapai, Kumeu, 0810 | Registered | 10 Jun 2014 - 23 Oct 2018 |
| 10 Matua Road, Huapai, Kumeu, 0810 | Physical | 10 Jun 2014 - 12 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Suzette Individual |
Rd 1 Muriwai 0881 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Suzette Director |
Rd 1 Waimauku 0881 |
10 Jun 2014 - 12 Oct 2018 |
Location
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