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Wharepouri Corporation Limited

Type: NZ Limited Company (Ltd)
9429041724804
NZBN
5689267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
22 Couldrey Crescent
Red Beach
Auckland 0932
New Zealand
Delivery & postal & office address used since 06 Jul 2020
22
Couldrey Crescent
Silverdale 0932
New Zealand
Registered & physical & service address used since 14 Jul 2020

Wharepouri Corporation Limited, a registered company, was registered on 24 Apr 2015. 9429041724804 is the NZBN it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been categorised. The company has been managed by 2 directors: Michael Kahu Wharepouri - an active director whose contract started on 24 Apr 2015,
Jeni Maree Wharepouri - an active director whose contract started on 24 Apr 2015.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 22, Couldrey Crescent, Silverdale, 0932 (type: registered, physical).
Wharepouri Corporation Limited had been using 14 Skipjack Pass, Silverdale, Silverdale as their physical address up until 14 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

22 Couldrey Crescent, Red Beach, Auckland, 0932 New Zealand


Previous addresses

Address #1: 14 Skipjack Pass, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 18 Jul 2017 to 14 Jul 2020

Address #2: 4/42c Tawa Drive, Albany, North Shore City, 0000 New Zealand

Physical & registered address used from 24 Apr 2015 to 18 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wharepouri, Michael Kahu Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wharepouri, Jeni Maree Red Beach
Auckland
0932
New Zealand
Directors

Michael Kahu Wharepouri - Director

Appointment date: 24 Apr 2015

Address: Couldrey Crescent, Auckland, 0932 New Zealand

Address used since 06 Jul 2020

Address: Millwater, Auckland, 0932 New Zealand

Address used since 17 Nov 2015


Jeni Maree Wharepouri - Director

Appointment date: 24 Apr 2015

Address: Couldrey Crescent, Auckland, 0932 New Zealand

Address used since 06 Jul 2020

Address: Millwater, Auckland, 0932 New Zealand

Address used since 17 Nov 2015

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