Wpi Holdings Limited was registered on 30 Nov 2011 and issued an NZ business identifier of 9429030862739. The registered LTD company has been supervised by 2 directors: Philip Anthony Heath - an active director whose contract started on 23 Mar 2016,
Ian Cameron Harry Watt - an inactive director whose contract started on 30 Nov 2011 and was terminated on 31 Mar 2016.
According to BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: 65 Red Beach Road, Red Beach, Orewa, 0932 (type: registered, physical).
Until 04 Apr 2016, Wpi Holdings Limited had been using Suite 1, 300 Hibiscus Coast Highway, Orewa, Orewa as their registered address.
BizDb found former names for this company: from 30 Nov 2011 to 23 Mar 2016 they were named Winning Post Investments Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Heath, Jenny-Lee Te Kahurangi (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Heath, Philip - located at Parnell, Auckland. Wpi Holdings Limited has been classified as "Bar - licensed" (business classification H452010).
Previous address
Address: Suite 1, 300 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 30 Nov 2011 to 04 Apr 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Heath, Jenny-lee Te Kahurangi |
Parnell Auckland 1052 New Zealand |
03 Aug 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Heath, Philip |
Parnell Auckland 1052 New Zealand |
23 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Kahurangi Heath, Jenny-lee |
Stonefields Auckland 1072 New Zealand |
17 Aug 2012 - 03 Aug 2021 |
Individual | Watt, Ian Cameron Harry |
Matakatia Whangaparaoa 0930 New Zealand |
30 Nov 2011 - 23 Mar 2016 |
Philip Anthony Heath - Director
Appointment date: 23 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 23 Mar 2016
Ian Cameron Harry Watt - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 31 Mar 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Nov 2011
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