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38 Whitaker Place Limited

Type: NZ Limited Company (Ltd)
9429041377178
NZBN
5430412
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 24475
Royal Oak
Auckland 1345
New Zealand
Postal address used since 04 Jul 2019
Cnr Manukau Road & Chandler Avenue
Royal Oak
Auckland 1023
New Zealand
Office & delivery address used since 04 Jul 2019
665 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jul 2020

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%).

Addresses

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

Contact info
64 09 6242780
04 Jul 2019 Phone
mentor@ssc.co.nz
08 Jul 2020 Email
mentor@ssc.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Garratt, Elizabeth Anne Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Garratt, Wesley Thomas Mt Eden
Auckland
1024
New Zealand
Directors

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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