Whitefield Limited was registered on 12 Oct 2012 and issued a New Zealand Business Number of 9429030489899. This registered LTD company has been managed by 4 directors: Jaswin Kumar Gandhi - an active director whose contract began on 12 Oct 2012,
Navin Chandra Patel - an inactive director whose contract began on 12 Oct 2012 and was terminated on 15 Oct 2012,
Mukesh Kumar Parshottam - an inactive director whose contract began on 12 Oct 2012 and was terminated on 15 Oct 2012,
Yogesh Ratilal Parshotam - an inactive director whose contract began on 12 Oct 2012 and was terminated on 15 Oct 2012.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered).
A total of 8 shares are allocated to 1 group (1 sole shareholder). In the first group, 8 shares are held by 1 entity, namely:
Gandhi, Jaswin Kumar (a director) located at Henderson, Auckland postcode 0612.
Basic Financial info
Total number of Shares: 8
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8 | |||
| Director | Gandhi, Jaswin Kumar |
Henderson Auckland 0612 New Zealand |
12 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Navin Chandra |
Lynfield Auckland 1042 New Zealand |
12 Oct 2012 - 21 Apr 2013 |
| Individual | Parshottam, Mukesh Kumar |
Lynfield Auckland 1042 New Zealand |
12 Oct 2012 - 21 Apr 2013 |
| Individual | Parshotam, Yogesh Ratilal |
Newmarket Auckland 1023 New Zealand |
12 Oct 2012 - 21 Apr 2013 |
| Director | Yogesh Ratilal Parshotam |
Newmarket Auckland 1023 New Zealand |
12 Oct 2012 - 21 Apr 2013 |
| Director | Mukesh Kumar Parshottam |
Lynfield Auckland 1042 New Zealand |
12 Oct 2012 - 21 Apr 2013 |
| Director | Navin Chandra Patel |
Lynfield Auckland 1042 New Zealand |
12 Oct 2012 - 21 Apr 2013 |
Jaswin Kumar Gandhi - Director
Appointment date: 12 Oct 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Oct 2012
Navin Chandra Patel - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 15 Oct 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Oct 2012
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 15 Oct 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Oct 2012
Yogesh Ratilal Parshotam - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 15 Oct 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Oct 2012
Kaival Investments Limited
Level 4
Secure Tech 2013 Limited
Level 4
Fleet Limited
Level 4, Hamburg Sud House
Simple Id Limited
Dfk Oswin Griffiths Carlton
Caltex Capricorn Limited
Level 4
Ranui Investments Limited
Level 4