Whalls Construction Limited was registered on 19 Feb 2013 and issued an NZBN of 9429030343559. This registered LTD company has been supervised by 2 directors: Richard James Whall - an active director whose contract started on 19 Feb 2013,
Karyn Ashlee Michelle Willetts - an inactive director whose contract started on 19 Feb 2013 and was terminated on 05 Sep 2016.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 162 Hills Road, Edgeware, Christchurch, 8013 (type: registered, postal).
Up to 09 Aug 2019, Whalls Construction Limited had been using 162 Hills Road, Edgeware, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whall, Richard James (a director) located at Edgeware, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Willetts, Karyn Ashlee Michelle - located at Edgeware, Christchurch,
Karyn Willetts - located at Edgeware, Christchurch. Whalls Construction Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
162 Hills Road, Edgeware, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 162 Hills Road, Edgeware, Christchurch, 8013 New Zealand
Registered address used from 27 Feb 2018 to 09 Aug 2019
Address #2: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 13 Sep 2016 to 27 Feb 2018
Address #3: 76 Thackeray Street, Waltham, Christchurch, 8023 New Zealand
Registered address used from 07 Aug 2013 to 13 Sep 2016
Address #4: Unit 13 14 Broad Street, Woolston, Christchurch, 8023 New Zealand
Registered address used from 19 Feb 2013 to 07 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Whall, Richard James |
Edgeware Christchurch 8013 New Zealand |
19 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Willetts, Karyn Ashlee Michelle |
Edgeware Christchurch 8013 New Zealand |
19 Feb 2013 - |
| Director | Karyn Ashlee Michelle Willetts |
Edgeware Christchurch 8013 New Zealand |
19 Feb 2013 - |
Richard James Whall - Director
Appointment date: 19 Feb 2013
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 19 Feb 2013
Karyn Ashlee Michelle Willetts - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 05 Sep 2016
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 19 Feb 2013
Amfl Limited
168 Hills Road
Axess Autos Limited
168 Hills Road
Axess Limited
168 Hills Road
Axess Group Limited
168 Hills Road
Afl 2020 Limited
168 Hills Road
M & O Developments Limited
137 Slater Street
Brewster Building Limited
Level 2, 329 Durham Street
Can Renovate Limited
Level 4, 123 Victoria Street
House Levellers Limited
84 Slater Street
Keystone Construction Nz Limited
Level 2, 329 Durham Street
Offset Developments Limited
Level 4, 123 Victoria Street
Smartpanel Construction Limited
Level 3, 50 Victoria Street