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11 Whangaparaoa Road Limited

Type: NZ Limited Company (Ltd)
9429032606874
NZBN
2162851
Company Number
Registered
Company Status
M692430
Industry classification code
M692430 Computer Aided Design Nec
Industry classification description
Current address
8 Rakau Views
Orewa
Orewa 0931
New Zealand
Registered address used since 09 Apr 2019
32b Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Physical address used since 17 Apr 2019

11 Whangaparaoa Road Limited was started on 21 Aug 2008 and issued an NZBN of 9429032606874. This registered LTD company has been managed by 1 director, named Georgina Edith Kent - an active director whose contract started on 21 Aug 2008.
As stated in our information (updated on 05 Sep 2020), this company registered 2 addresses: 32B Penzance Road, Mairangi Bay, Auckland, 0630 (physical address),
8 Rakau Views, Orewa, Orewa, 0931 (registered address).
Up to 17 Apr 2019, 11 Whangaparaoa Road Limited had been using 32B Penzance Road, Mairangi Bay, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Georgina Kent (an individual) located at Orewa, Orewa postcode 0931. 11 Whangaparaoa Road Limited is categorised as "M692430 Computer aided design nec" (ANZSIC M692430).

Addresses

Principal place of activity

32b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 32b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 11 Apr 2019 to 17 Apr 2019

Address #2: 8 Rakau Views, Orewa, Orewa, 0931 New Zealand

Physical address used from 09 Apr 2019 to 11 Apr 2019

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 May 2013 to 09 Apr 2019

Address #4: Prince And Partners, Unit 3c 17 Corinthian Drive, Albany New Zealand

Registered & physical address used from 21 Aug 2008 to 08 May 2013

Contact info
64 21 784890
Phone
ginakent@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 03 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Georgina Edith Kent Orewa
Orewa
0931
New Zealand
Directors

Georgina Edith Kent - Director

Appointment date: 21 Aug 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Nov 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 Oct 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Apr 2019

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