General information
The Washouse Group Limited
Type: NZ Limited Company (Ltd)9429030310469
New Zealand Business Number
4354098
Company Number
Registered
Company Status
The Washouse Group Limited (issued an NZBN of 9429030310469) was started on 15 Mar 2013. 4 addresses are currently in use by the company: Unit 12, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (type: registered, service). 3/4 Civil Place, Rosedale, Auckland had been their physical address, until 30 Aug 2022. The Washouse Group Limited used other names, namely: The Washhouse Group Limited from 13 Mar 2013 to 17 Feb 2015. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Pkp Trustee Limited (an entity) located at Whangapraoa, Auckland postcode 0932. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 | Registered | 14 Jun 2022 |
| Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 | Physical & service | 30 Aug 2022 |
| Unit 12, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 | Registered & service | 01 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frederick Vegar
Manly, Whangaparaoa, 0930
Address used since 01 Jan 2021 |
Director | 14 Sep 2016 - current |
|
Paul Fredrick Vegar
Manly, Whangaparaoa, 0930
Address used since 01 Jan 2021
Takapuna, Auckland, 0622
Address used since 14 Sep 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2016 |
Director | 14 Sep 2016 - current |
|
Patricia Anne Vegar-fitzgerald
Rd 5, Warkworth, 0985
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 14 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/4 Civil Place, Rosedale, Auckland, 0632 | Physical | 17 Aug 2018 - 30 Aug 2022 |
| 3/4 Civil Place, Rosedale, Auckland, 0632 | Registered | 17 Aug 2018 - 14 Jun 2022 |
| 303b Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 23 Sep 2016 - 17 Aug 2018 |
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 06 Jul 2016 - 23 Sep 2016 |
| Level 6 3 City Road, Auckland, 1010 | Registered & physical | 15 Mar 2013 - 06 Jul 2016 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkp Trustee Limited Shareholder NZBN: 9429031046213 Entity (NZ Limited Company) |
Whangapraoa Auckland 0932 |
15 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vegar-fitzgerald, Patricia Anne Individual |
Rd 5 Warkworth 0985 |
15 Mar 2013 - 15 Sep 2016 |
|
Patricia Anne Vegar-fitzgerald Director |
Rd 5 Warkworth 0985 |
15 Mar 2013 - 15 Sep 2016 |
Location
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