Whitesmile Online Co Limited was incorporated on 29 Jul 2010 and issued an NZBN of 9429031440035. This registered LTD company has been run by 1 director, named Stan Luis Calif - an active director whose contract began on 29 Jul 2010.
As stated in our information (updated on 10 Apr 2024), this company registered 1 address: 8 Gosport Place, Onehunga, Auckland, 1061 (type: registered, physical).
Until 28 Mar 2018, Whitesmile Online Co Limited had been using 9A Kawau Road, Greenlane, Auckland as their registered address.
BizDb identified old names used by this company: from 24 Feb 2012 to 06 Jan 2016 they were called White Smile Oral Care Limited, from 28 Jul 2010 to 24 Feb 2012 they were called Minco Digital Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Calif, Stan Luis (an individual) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address: 9a Kawau Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 11 May 2016 to 28 Mar 2018
Address: 9a Kawau Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 13 Aug 2013 to 11 May 2016
Address: Unit 201, 287 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 05 Mar 2012 to 13 Aug 2013
Address: 9a Kawau Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 29 Jul 2010 to 05 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Calif, Stan Luis |
Onehunga Auckland 1061 New Zealand |
29 Jul 2010 - |
Stan Luis Calif - Director
Appointment date: 29 Jul 2010
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Jul 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Mar 2018
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