General information

38 Whitaker Place Limited

Type: NZ Limited Company (Ltd)
9429041377178
New Zealand Business Number
5430412
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

38 Whitaker Place Limited (NZBN 9429041377178) was started on 21 Aug 2014. 5 addresess are currently in use by the company: 665 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, physical). 669 Manukau Road, Royal Oak, Auckland had been their physical address, until 16 Jul 2020. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (50% of shares), namely:
Garratt, Elizabeth Anne (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 300 shares); it includes
Garratt, Wesley Thomas (a director) - located at Mt Eden, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to 38 Whitaker Place Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Po Box 24475, Royal Oak, Auckland, 1345 Postal 04 Jul 2019
Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland, 1023 Office & delivery 04 Jul 2019
665 Manukau Road, Royal Oak, Auckland, 1023 Registered & physical & service 16 Jul 2020
Contact info
64 09 6242780
Phone (Phone)
mentor@ssc.co.nz
Email
mentor@ssc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wesley Thomas Garratt
Mt Eden, Auckland, 1024
Address used since 21 Aug 2014
Director 21 Aug 2014 - current
Addresses
Principal place of activity
Cnr Manukau Road & Chandler Avenue , Royal Oak , Auckland , 1023
Previous address Type Period
669 Manukau Road, Royal Oak, Auckland, 1023 Physical & registered 08 Jan 2020 - 16 Jul 2020
Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland, 1023 Registered & physical 21 Aug 2014 - 08 Jan 2020
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Garratt, Elizabeth Anne
Individual
Mt Eden
Auckland
1024
21 Aug 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Garratt, Wesley Thomas
Director
Mt Eden
Auckland
1024
21 Aug 2014 - current
Location
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