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2000 Choices Limited

Type: NZ Limited Company (Ltd)
9429037106911
NZBN
1090460
Company Number
Registered
Company Status
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 23 Nov 2017
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 10 Feb 2023
22 John Street
Whangarei
Whangarei 0110
New Zealand
Service address used since 08 Mar 2023

2000 Choices Limited, a registered company, was incorporated on 18 Oct 2000. 9429037106911 is the number it was issued. This company has been managed by 2 directors: Keith Victor Whalley - an active director whose contract began on 18 Oct 2000,
Pamela Ann Whalley - an inactive director whose contract began on 18 Oct 2000 and was terminated on 09 Apr 2003.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (types include: service, registered).
2000 Choices Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 23 Nov 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 25 Mar 2011 to 23 Nov 2017

Address #2: 16 Munro Place, Ngunguru, Northland New Zealand

Physical & registered address used from 18 Oct 2000 to 25 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) W Hole Trustees Limited
Shareholder NZBN: 9429046326461
Whangarei
Whangarei
0110
New Zealand
Individual Whalley, Keith Victor Ngunguru
Shares Allocation #2 Number of Shares: 1
Individual Whalley, Keith Victor Ngunguru

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Whangarei
0110
New Zealand
Individual Whalley, Derek Victor Ngunguru
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Whangarei
0110
New Zealand
Individual Oliver, Jeffery Robert Whangarei

New Zealand
Individual Whalley, Pamela Ann Ngunguru
Directors

Keith Victor Whalley - Director

Appointment date: 18 Oct 2000

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 30 Mar 2020

Address: Ngunguru, Whangarei, 0173 New Zealand

Address used since 31 Mar 2016


Pamela Ann Whalley - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 09 Apr 2003

Address: Ngunguru,

Address used since 18 Oct 2000

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