Ahu Whakamua Limited was started on 09 Apr 2014 and issued a New Zealand Business Number of 9429041180358. The registered LTD company has been supervised by 2 directors: Pauline Caren Waiti - an active director whose contract started on 09 Apr 2014,
Darrell Robert Waiti - an active director whose contract started on 09 Apr 2014.
As stated in the BizDb data (last updated on 28 Apr 2024), the company registered 2 addresses: 144 Roma Road, Rd 1, Kaitaia, 0481 (office address),
104 Takahe Road, Rd1, Ahipara, Kaitaia, 0481 (registered address),
104 Takahe Road, Rd1, Ahipara, Kaitaia, 0481 (physical address),
104 Takahe Road, Rd1, Ahipara, Kaitaia, 0481 (service address) among others.
Up to 13 Nov 2020, Ahu Whakamua Limited had been using 144 Roma Road, Rd 1, Kaitaia as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waiti, Pauline Caren (a director) located at Kaitaia postcode 0481.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waiti, Darrell Robert - located at Kaitaia. Ahu Whakamua Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
144 Roma Road, Rd 1, Kaitaia, 0481 New Zealand
Previous addresses
Address #1: 144 Roma Road, Rd 1, Kaitaia, 0481 New Zealand
Registered & physical address used from 08 Jun 2018 to 13 Nov 2020
Address #2: 284 Kapiro Road, Rd 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 27 Nov 2015 to 08 Jun 2018
Address #3: 35 Marine Parade, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 09 Apr 2014 to 27 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Waiti, Pauline Caren |
Kaitaia 0481 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waiti, Darrell Robert |
Kaitaia 0481 New Zealand |
09 Apr 2014 - |
Pauline Caren Waiti - Director
Appointment date: 09 Apr 2014
Address: Kaitaia, 0481 New Zealand
Address used since 05 Nov 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Nov 2015
Darrell Robert Waiti - Director
Appointment date: 09 Apr 2014
Address: Kaitaia, 0481 New Zealand
Address used since 05 Nov 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Nov 2015
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