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Whirlwind Limited

Type: NZ Limited Company (Ltd)
9429030451667
NZBN
4099538
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
218 Karori Road
Karori
Wellington 6012
New Zealand
Registered & physical address used since 13 Dec 2017
Flat 5, 3 Malcolm Lane
Thorndon
Wellington 6011
New Zealand
Service & registered address used since 12 Dec 2022

Whirlwind Limited was incorporated on 09 Nov 2012 and issued a New Zealand Business Number of 9429030451667. The registered LTD company has been managed by 2 directors: John Jarvis - an active director whose contract started on 09 Nov 2012,
Paul Andrew Jonson - an inactive director whose contract started on 09 Nov 2012 and was terminated on 01 Dec 2022.
According to our data (last updated on 16 Mar 2024), this company uses 1 address: Flat 5, 3 Malcolm Lane, Thorndon, Wellington, 6011 (category: service, registered).
Up until 13 Dec 2017, Whirlwind Limited had been using Level 3, 23 Waring Taylor Street, Wellington as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Jarvis, John (a director) located at Thorndon, Wellington postcode 6011. Whirlwind Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: Level 3, 23 Waring Taylor Street, Wellington, 6146 New Zealand

Physical & registered address used from 11 Nov 2013 to 13 Dec 2017

Address #2: Level 3, 139 Featherston Street, Wellington, 6146 New Zealand

Physical & registered address used from 09 Nov 2012 to 11 Nov 2013

Contact info
64 274 329557
06 Nov 2018 Phone
paul.jonson@whiteroseltd.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Jarvis, John Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonson, Paul Andrew Karori
Wellington
6012
New Zealand
Directors

John Jarvis - Director

Appointment date: 09 Nov 2012

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 24 Nov 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Jun 2016


Paul Andrew Jonson - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 01 Dec 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Nov 2012

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