Whenuapai Capital Limited
Type: NZ Limited Company (Ltd)Whenuapai Capital Limited (issued an NZ business number of 9429042313564) was registered on 22 Apr 2016. 2 addresses are in use by the company: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical). Level 2, 1 Balm Street, Newmarket, Auckland had been their physical address, until 21 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Advantage Capital Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Whenuapai Capital Limited. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 | Registered & physical & service | 21 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hematlal Patel
Remuera, Auckland, 1050
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Darpan Patel
Remuera, Auckland, 1050
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Adarsh Patel
Remuera, Auckland, 1050
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
| Level 3, The Blade, 12 St Marks Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Balm Street, Newmarket, Auckland, 1023 | Physical & registered | 22 Apr 2016 - 21 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantage Capital Limited Shareholder NZBN: 9429032042627 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Advantage Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2299654 |
| Country of origin | NZ |
| Address |
Level 2, 1 Balm Street Newmarket Auckland |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
Hewletts Road Properties Limited 4 Boston Road, Level 2 |
|
Bpa Property Limited Level 6, 135 Broadway |
|
Eclipse Investments Limited Level 1, 10 Manukau Road |
|
Gulland Investment Limited Level 1, 169 Manukau Road |
|
Corporate Freedom Limited Level 6, 135 Broadway, Newmarket |