Whangapoua Construction Limited
Type: NZ Limited Company (Ltd)Whangapoua Construction Limited (issued an NZBN of 9429041506134) was registered on 25 Nov 2014. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 15 Apr 2016. Whangapoua Construction Limited used more names, namely: Kids Essentials Limited from 19 Nov 2014 to 23 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mikkelsen, Luke Alban (a director) located at Coromandel postcode 3582. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mikkelsen, Miriam Ruth (an individual) - located at Coromandel. "Publishing nec" (business classification J541910) is the category the Australian Bureau of Statistics issued to Whangapoua Construction Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered | 15 Apr 2016 |
| 114 Adams Road, Coromandel, 3582 | Service & physical | 31 May 2017 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Alban Mikkelsen
Coromandel, 3582
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Jan Lynnette Turley
Waihi, Waihi, 3610
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 01 Apr 2017 |
|
Paul Hill
Auckland Central, Auckland, 1010
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 22 Mar 2016 |
|
Stephen Robert Lefebvre
Rd 1, Whitianga, 3591
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 22 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 25 Nov 2014 - 15 Apr 2016 |
| 44 Radar Road, Rd 1, Whitianga, 3591 | Physical | 25 Nov 2014 - 31 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikkelsen, Luke Alban Director |
Coromandel 3582 |
30 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikkelsen, Miriam Ruth Individual |
Coromandel 3582 |
30 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Paul Individual |
Auckland Central Auckland 1010 |
25 Nov 2014 - 08 Apr 2016 |
|
Turley, Jan Lynnette Individual |
Waihi Waihi 3610 |
08 Apr 2016 - 30 May 2017 |
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