General information

Wharetutu Holdings Limited

Type: NZ Limited Company (Ltd)
9429046057631
New Zealand Business Number
6263470
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wharetutu Holdings Limited (issued an NZBN of 9429046057631) was launched on 10 Apr 2017. 2 addresses are currently in use by the company: 1 King Edward Parade, Devonport, Auckland, 0624 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Grant, Tracey (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grant, Bruce (a director) - located at Devonport, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Wharetutu Holdings Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
1 King Edward Parade, Devonport, Auckland, 0624 Physical & registered & service 10 Apr 2017
Contact info
64 27 2913611
Phone (Phone)
tagrant@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Grant
Devonport, Auckland, 0624
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Tracey Grant
Devonport, Auckland, 0624
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grant, Tracey
Director
Devonport
Auckland
0624
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grant, Bruce
Director
Devonport
Auckland
0624
10 Apr 2017 - current
Location
Companies nearby
Jambon Trustee Company Limited
1 King Edward Parade
Tourist Information Systems Limited
1 King Edward Parade
Jag Consultants Limited
1 King Edward Parade
Tax & Information Systems Limited
1 King Edward Parade
Swimplan Limited
1 King Edward Parade
Ra Properties Limited
2 King Edward Parade
Similar companies
Black Rabbit Limited
Level 1, 49 Victoria Road
Commercial Assets Limited
Level 1, 49 Victoria Road
Kardan Family Trust Limited
8/7 Owens Road
Eton Trustee Limited
3/7 Eton Avenue
Warren T Holdings Limited
2 Niccol Avenue
Salanjo Holidays Limited
131 St Stephens Avenue