General information
Whanake Developments Limited
Type: NZ Limited Company (Ltd)9429042271178
New Zealand Business Number
5910727
Company Number
Registered
Company Status
Whanake Developments Limited (issued an NZBN of 9429042271178) was started on 26 Apr 2016. 2 addresses are in use by the company: Floor 7 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland had been their physical address, up until 07 Oct 2021. 2000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000100 shares (100 per cent of shares), namely:
202006175E - Trans Global Pte. Limited (an other) located at 08-19 Peninsula Plaza, Singapore postcode 179098. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 7 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 07 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashit Sud
Residence Bel-air, Island South, 28 Bel-air Avenue,
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Rishabh Tinubhai Gandhi
Onehunga, Auckland, 1061
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - current |
|
Satinder Mohan Singh
Mission Bay, Auckland, 1071
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 20 Feb 2023 |
|
Ajay Deepak
8 Tai Hang Drive, Jardine's Look Out,
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 19 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 | Physical & registered | 27 Oct 2016 - 07 Oct 2021 |
| Level 6, Suite 604, 350 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Apr 2016 - 27 Oct 2016 |
Financial Data
Financial info
2000100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000100
| Shareholder Name | Address | Period |
|---|---|---|
|
202006175e - Trans Global Pte. Limited Other (Other) |
#08-19 Peninsula Plaza Singapore 179098 |
13 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adoniss Limited Other |
Lippo Centre 89 Queensway Admiralty |
26 Apr 2016 - 13 Mar 2023 |
Ultimate Holding Company
| Name | Adoniss Limited |
| Type | Company |
| Country of origin | HK |
| Address |
89 Queensway Admiralty |
Location
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