Whiteheads Future Investments Limited, a registered company, was incorporated on 30 Aug 2005. 9429034568453 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sandra Whitehead - an active director whose contract started on 30 Aug 2005,
Peter Whitehead - an active director whose contract started on 30 Aug 2005.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Whiteheads Future Investments Limited had been using Bldg B, 63 Apollo Drive, Albany, Auckland as their registered address up until 03 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Bldg B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2017 to 03 Apr 2018
Address: Bldg B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jun 2015 to 31 May 2017
Address: Bldg B, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jun 2015 to 30 Jun 2015
Address: Bldg B, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Sep 2014 to 10 Jun 2015
Address: C/-gilligan & Company, Level 4, Cnr Kent, & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered & physical address used from 11 Apr 2006 to 18 Sep 2014
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Aug 2005 to 11 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Whitehead, Peter |
Albany New Zealand |
30 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whitehead, Sandra |
Albany New Zealand |
30 Aug 2005 - |
Sandra Whitehead - Director
Appointment date: 30 Aug 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 May 2016
Peter Whitehead - Director
Appointment date: 30 Aug 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 May 2016
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