General information
Whole Harry Limited
Type: NZ Limited Company (Ltd)9429042406761
New Zealand Business Number
6022974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Whole Harry Limited (issued a business number of 9429042406761) was started on 14 Jun 2016. 9 addresess are in use by the company: 95B Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service). 1A Broken Hill Road, Kenepuru, Porirua had been their registered address, up to 05 Jul 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Firestone Consulting Limited (an entity) located at Avonhead, Christchurch postcode 8042. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to Whole Harry Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Ash Street, Christchurch Central, Christchurch, 8011 | Office | 28 Apr 2021 |
| Po Box 79223, Avonhead, Christchurch, 8446 | Postal | 28 Apr 2021 |
| 1a Broken Hill Road, Kenepuru, Porirua, 5022 | Delivery | 28 Apr 2021 |
| 4 Ash Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 05 Jul 2021 |
Contact info
64 0800 120417
Phone (Phone)
isaac@wholeharry.co.nz
Email
accounts@wholeharry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wholeharry.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Firestone
Avonhead, Christchurch, 8042
Address used since 15 Dec 2019
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Justin Lemmens
Crofton Downs, Wellington, 6035
Address used since 08 May 2019
Ngaio, Wellington, 6035
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 07 May 2021 |
|
Stephen Whitaker
Grey Lynn, Auckland, 1021
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 01 Aug 2018 |
|
Nathalie Whitaker
Grey Lynn, Auckland, 1021
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 31 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Ash Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 05 Jul 2021 |
| 95b Disraeli Street, Sydenham, Christchurch, 8023 | Office & delivery | 04 Apr 2023 |
| 95b Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 4 Ash Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 1a Broken Hill Road, Kenepuru, Porirua, 5022 | Registered & physical | 16 May 2019 - 05 Jul 2021 |
| 48c Bond Street, Kingsland, Auckland, 1021 | Physical & registered | 15 Aug 2018 - 16 May 2019 |
| Level 1, 399 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 14 Jun 2016 - 15 Aug 2018 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Firestone Consulting Limited Shareholder NZBN: 9429043384037 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
03 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tayla Trustees Limited Shareholder NZBN: 9429031382823 Company Number: 3116825 Entity |
03 Aug 2018 - 01 Nov 2018 | |
|
Two Tales Limited Shareholder NZBN: 9429031045612 Company Number: 3439952 Entity |
Kingsland Auckland 1021 |
14 Jun 2016 - 03 Aug 2018 |
|
Venray Trustees Limited Shareholder NZBN: 9429041444320 Company Number: 5480762 Entity |
01 Nov 2018 - 25 Jun 2021 | |
|
Venray Trustees Limited Shareholder NZBN: 9429041444320 Company Number: 5480762 Entity |
Kenepuru Porirua 5022 |
01 Nov 2018 - 25 Jun 2021 |
|
Two Tales Limited Shareholder NZBN: 9429031045612 Company Number: 3439952 Entity |
Kingsland Auckland 1021 |
14 Jun 2016 - 03 Aug 2018 |
|
Tayla Trustees Limited Shareholder NZBN: 9429031382823 Company Number: 3116825 Entity |
03 Aug 2018 - 01 Nov 2018 |
Location
Companies nearby
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Hellfire Technologies Limited Level 1 377 New North Rd |
|
Blessed To Bless Limited Level 1, 317 New North Road |
|
Seido Karate (auckland) Limited 427 New North Road |
|
Human Capital Development Consulting Limited Suite 2, 399 New North Road |
|
Step By Step Training Limited Suite 2, 399 New North Road |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |
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