Where Limited, a registered company, was registered on 14 Aug 2014. 9429041333495 is the NZBN it was issued. The company has been run by 3 directors: David Langeveldt - an active director whose contract began on 01 Sep 2017,
Apaksha Patel - an active director whose contract began on 18 Aug 2021,
Russell Stephen Smith - an inactive director whose contract began on 14 Aug 2014 and was terminated on 02 Sep 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 60 College Hill, Freemans Bay, Auckland, 1011 (office address),
22 Pollen Street, Ponsonby, Auckland, 1022 (physical address),
22 Pollen Street, Ponsonby, Auckland, 1022 (registered address),
22 Pollen Street, Ponsonby, Auckland, 1022 (service address) among others.
Where Limited had been using 22 Pollen Street, Ponsonby, Auckland as their registered address until 07 May 2019.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 69999 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (30 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
29 London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 22 Pollen Street, Ponsonby, Auckland, 1022 New Zealand
Registered & physical address used from 16 Apr 2018 to 07 May 2019
Address #2: 60 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 26 Sep 2016 to 16 Apr 2018
Address #3: 29 London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 14 Aug 2014 to 26 Sep 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69999 | |||
Entity (NZ Limited Company) | David Langeveldt Limited Shareholder NZBN: 9429049516494 |
Newmarket Auckland 1023 New Zealand |
13 Aug 2021 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Sk Patel Limited Shareholder NZBN: 9429049509410 |
Remuera Auckland 1050 New Zealand |
13 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Langeveldt, David |
Newmarket Auckland 1052 New Zealand |
12 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Russell Stephen |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2014 - 09 Aug 2021 |
Director | Russell Stephen Smith |
Westmere Auckland 1022 New Zealand |
14 Aug 2014 - 09 Aug 2021 |
Director | Russell Stephen Smith |
Westmere Auckland 1022 New Zealand |
14 Aug 2014 - 09 Aug 2021 |
Director | Russell Stephen Smith |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2014 - 09 Aug 2021 |
David Langeveldt - Director
Appointment date: 01 Sep 2017
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 18 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2017
Apaksha Patel - Director
Appointment date: 18 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2021
Russell Stephen Smith - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 02 Sep 2021
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 28 May 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2017
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