Whakaari Systems Limited
Type: NZ Limited Company (Ltd)Whakaari Systems Limited (issued an NZBN of 9429041403082) was registered on 29 Sep 2014. 10 addresess are in use by the company: 50A Waiotahe Drifts Boulevard, Opotiki, 3198 (type: registered, service). 174 Walker Road, Rd 1, Opotiki had been their registered address, until 26 Apr 2022. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Antunes, Diego Fernando Silva (a director) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Papuni, Damian Nigel (a director) - located at Rd 1, Opotiki. Moving on to the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Matakauri Systems Limited, located at 96 Waioweka Rd, Opotiki (an entity). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Whakaari Systems Limited. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 174 Walker Road, Rd 1, Opotiki, 3197 | Postal & office & delivery | 03 Apr 2019 |
| 102 St John Street, Manse House, Opotiki, 3122 | Service & physical & registered | 26 Apr 2022 |
| Po Box 305, Opotiki, 3162 | Postal | 12 May 2025 |
| 50a Waiotahe Drifts Boulevard, Opotiki, 3198 | Office & delivery | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Diego Fernando Silva Antunes
Rd 3, Tauranga, 3173
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
|
Damian Nigel Papuni
Opotiki, 3198
Address used since 12 May 2025
Opotiki, 3122
Address used since 26 Apr 2021
Opotiki, 3197
Address used since 28 Apr 2021
Rd 1, Opotiki, 3197
Address used since 01 Jan 2016 |
Director | 29 Sep 2014 - current |
| Type | Used since | |
|---|---|---|
| 50a Waiotahe Drifts Boulevard, Opotiki, 3198 | Office & delivery | 12 May 2025 |
| 50a Waiotahe Drifts Boulevard, Opotiki, 3198 | Registered & service | 20 May 2025 |
| 174 Walker Road , Rd 1 , Opotiki , 3197 |
| Previous address | Type | Period |
|---|---|---|
| 174 Walker Road, Rd 1, Opotiki, 3197 | Registered & physical | 14 Apr 2016 - 26 Apr 2022 |
| 67 Ford Street, Opotiki, Opotiki, 3122 | Registered & physical | 29 Sep 2014 - 14 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Antunes, Diego Fernando Silva Director |
Rd 3 Tauranga 3173 |
29 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Papuni, Damian Nigel Director |
Rd 1 Opotiki 3197 |
29 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matakauri Systems Limited Shareholder NZBN: 9429033810058 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3162 |
29 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appcake Limited Shareholder NZBN: 9429030365766 Entity (NZ Limited Company) |
Brookfield Tauranga 3110 |
29 Sep 2014 - current |
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