38 Whitaker Place Limited, a registered company, was incorporated on 21 Aug 2014. 9429041377178 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 1 director, named Wesley Thomas Garratt - an active director whose contract began on 21 Aug 2014.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 665 Manukau Road, Royal Oak, Auckland, 1023 (registered address),
665 Manukau Road, Royal Oak, Auckland, 1023 (physical address),
665 Manukau Road, Royal Oak, Auckland, 1023 (service address),
Po Box 24475, Royal Oak, Auckland, 1345 (postal address) among others.
38 Whitaker Place Limited had been using 669 Manukau Road, Royal Oak, Auckland as their physical address until 16 Jul 2020.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (50%).
Principal place of activity
Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jan 2020 to 16 Jul 2020
Address #2: Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 21 Aug 2014 to 08 Jan 2020
Basic Financial info
Total number of Shares: 600
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: 300 | |||
Individual | Garratt, Elizabeth Anne |
Mt Eden Auckland 1024 New Zealand |
21 Aug 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Garratt, Wesley Thomas |
Mt Eden Auckland 1024 New Zealand |
21 Aug 2014 - |
Wesley Thomas Garratt - Director
Appointment date: 21 Aug 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 21 Aug 2014
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