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Weranui Holdings Limited

Type: NZ Limited Company (Ltd)
9429030683471
NZBN
3803980
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 28 Mar 2018
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Weranui Holdings Limited, a registered company, was registered on 08 May 2012. 9429030683471 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was categorised. The company has been managed by 1 director, named Debra Marie Mccool - an active director whose contract began on 08 May 2012.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Weranui Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 18 Dec 2023.
One entity owns all company shares (exactly 100 shares) - Mccool, Samuel Finnius - located at 1010, Mairangi Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 28 Mar 2018 to 18 Dec 2023

Address #2: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Dec 2014 to 28 Mar 2018

Address #3: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Dec 2014 to 28 Mar 2018

Address #4: 24-26 Pollen Street, Ponosnby, Auckland, 1021 New Zealand

Physical address used from 19 Mar 2013 to 17 Dec 2014

Address #5: 24-26 Pollen Street, Ponosnby, Auckland, 1021 New Zealand

Registered address used from 19 Mar 2013 to 16 Dec 2014

Address #6: Level 13, 175 Queen Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 08 May 2012 to 19 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccool, Samuel Finnius Mairangi Bay
Auckland
0630
New Zealand
Directors

Debra Marie Mccool - Director

Appointment date: 08 May 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Mar 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 08 May 2012

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