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).
Previous address
Address: Level 6, 187 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 06 Sep 2013 to 02 Oct 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Director | Marshall, John Alexander |
Titirangi Auckland 0604 New Zealand |
01 Jul 2015 - |
Entity (NZ Limited Company) | Dinard Trustees Limited Shareholder NZBN: 9429030904088 |
48 Shortland Street Auckland 1010 New Zealand |
21 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coles, Paul Alan |
Rd 1 Ngatea 3597 New Zealand |
21 May 2014 - 08 Mar 2024 |
Individual | Coles, Linda |
Rd 2 Mercer 2474 New Zealand |
21 May 2014 - 08 Mar 2024 |
Individual | Coles, Linda |
Rd 1 Ngatea 3597 New Zealand |
21 May 2014 - 08 Mar 2024 |
Individual | Saunders, David Robert Wilder |
Birkdale Auckland 0626 New Zealand |
06 Sep 2013 - 06 May 2014 |
Entity | Cancale Limited Shareholder NZBN: 9429030817531 Company Number: 3709655 |
06 Sep 2013 - 21 May 2014 | |
Individual | Marshall, John Alexander |
Beachlands Auckland 2018 New Zealand |
21 May 2014 - 14 Oct 2014 |
Entity | Cancale Limited Shareholder NZBN: 9429030817531 Company Number: 3709655 |
06 Sep 2013 - 21 May 2014 | |
Director | David Robert Wilder Saunders |
Birkdale Auckland 0626 New Zealand |
06 Sep 2013 - 06 May 2014 |
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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