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Te Whare Hukahuka Limited

Type: NZ Limited Company (Ltd)
9429041673737
NZBN
5620626
Company Number
Registered
Company Status
116445956
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 19 Jun 2018
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 25 Jun 2018
Po Box 9371
Newmarket
Auckland 1149
New Zealand
Postal address used since 18 Jun 2019

Te Whare Hukahuka Limited, a registered company, was started on 25 Mar 2015. 9429041673737 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: Travis Ira Okeefe - an active director whose contract began on 25 Mar 2015,
Shay Wright - an active director whose contract began on 25 Mar 2015.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Anzac Parade, Hamilton, 3240 (type: registered, service).
Te Whare Hukahuka Limited had been using Level 4, 117 St Georges Bay Road,, Parnell, Auckland as their physical address until 19 Jun 2018.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50%).

Addresses

Other active addresses

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 18 Jun 2019

Address #5: 24 Anzac Parade, Hamilton, 3240 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

80 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 117 St Georges Bay Road,, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 Jul 2017 to 19 Jun 2018

Address #2: Level 4, 117 St Georges Bay Road,, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 Jul 2017 to 25 Jun 2018

Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 08 May 2015 to 06 Jul 2017

Address #4: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 25 Mar 2015 to 08 May 2015

Address #5: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 25 Mar 2015 to 06 Jul 2017

Contact info
64 27 6660355
Phone
64 27 5231560
Phone
accounts@twh.co.nz
30 Jun 2022 nzbn-reserved-invoice-email-address-purpose
travis@twh.co.nz
28 Jun 2021 Business Owner
admin@twh.co.nz
18 Jun 2019 Operation
www.twh.co.nz
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Wright, Shay Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Okeefe, Travis Ira Auckland Central
Auckland
1010
New Zealand
Directors

Travis Ira Okeefe - Director

Appointment date: 25 Mar 2015

Address: Hamilton, 3216 New Zealand

Address used since 03 Oct 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jun 2015


Shay Wright - Director

Appointment date: 25 Mar 2015

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 05 May 2022

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 17 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Mar 2015

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