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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wharepouri, Michael Kahu |
Red Beach Auckland 0932 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wharepouri, Jeni Maree |
Red Beach Auckland 0932 New Zealand |
24 Apr 2015 - |
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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