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Wpi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030862739
NZBN
3676691
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
65 Red Beach Road
Red Beach
Orewa 0932
New Zealand
Registered & physical & service address used since 04 Apr 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Heath, Jenny-lee Te Kahurangi Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Heath, Philip Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Kahurangi Heath, Jenny-lee Stonefields
Auckland
1072
New Zealand
Individual Watt, Ian Cameron Harry Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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