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White Label Systems Limited

Type: NZ Limited Company (Ltd)
9429030068384
NZBN
4638701
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 8, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Oct 2019

White Label Systems Limited was registered on 06 Sep 2013 and issued a New Zealand Business Number of 9429030068384. The registered LTD company has been supervised by 3 directors: John Alexander Marshall - an active director whose contract started on 17 Jun 2015,
Paul Alan Coles - an inactive director whose contract started on 21 Apr 2014 and was terminated on 07 Mar 2024,
David Robert Wilder Saunders - an inactive director whose contract started on 06 Sep 2013 and was terminated on 08 May 2014.
According to BizDb's data (last updated on 17 Mar 2024), this company registered 1 address: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Until 02 Oct 2019, White Label Systems Limited had been using Level 6, 187 Queen Street, Auckland as their registered address.
A total of 900 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 900 shares are held by 2 entities, namely:
Marshall, John Alexander (a director) located at Titirangi, Auckland postcode 0604,
Dinard Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. White Label Systems Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address: Level 6, 187 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 06 Sep 2013 to 02 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Director Marshall, John Alexander Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Dinard Trustees Limited
Shareholder NZBN: 9429030904088
48 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coles, Paul Alan Rd 1
Ngatea
3597
New Zealand
Individual Coles, Linda Rd 2
Mercer
2474
New Zealand
Individual Coles, Linda Rd 1
Ngatea
3597
New Zealand
Individual Saunders, David Robert Wilder Birkdale
Auckland
0626
New Zealand
Entity Cancale Limited
Shareholder NZBN: 9429030817531
Company Number: 3709655
Individual Marshall, John Alexander Beachlands
Auckland
2018
New Zealand
Entity Cancale Limited
Shareholder NZBN: 9429030817531
Company Number: 3709655
Director David Robert Wilder Saunders Birkdale
Auckland
0626
New Zealand
Directors

John Alexander Marshall - Director

Appointment date: 17 Jun 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Aug 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 Jun 2015


Paul Alan Coles - Director (Inactive)

Appointment date: 21 Apr 2014

Termination date: 07 Mar 2024

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 09 Aug 2023

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 21 Apr 2014


David Robert Wilder Saunders - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 08 May 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 06 Sep 2013

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