General information

Whenuapai Investments Holdings Limited

Type: NZ Limited Company (Ltd)
9429042036135
New Zealand Business Number
5834027
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Whenuapai Investments Holdings Limited (New Zealand Business Number 9429042036135) was launched on 22 Oct 2015. 2 addresses are in use by the company: 53 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland had been their registered address, up to 30 Oct 2019. 4180000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3135000 shares (75 per cent of shares), namely:
Tran, Binh Thanh (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1045000 shares); it includes
Nguyen, Trang Quynh Thi (an individual) - located at Te Atatu Peninsula, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Whenuapai Investments Holdings Limited. Our database was last updated on 01 May 2024.

Current address Type Used since
53 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 30 Oct 2019
Contact info
64 21 1204667
Phone (Phone)
Kchiv@kcpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Binh Thanh Tran
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Addresses
Previous address Type Period
Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland, 2016 Registered & physical 22 Oct 2015 - 30 Oct 2019
Financial Data
Financial info
4180000
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3135000
Shareholder Name Address Period
Tran, Binh Thanh
Director
Te Atatu Peninsula
Auckland
0610
22 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1045000
Shareholder Name Address Period
Nguyen, Trang Quynh Thi
Individual
Te Atatu Peninsula
Auckland
0610
05 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Son, Vu Viet
Individual
Auckland
1050
25 May 2016 - 17 Jul 2021
Dao, Khanh Yen
Individual
Remuera
Auckland
1050
25 May 2016 - 17 Jul 2021
Location
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