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Whakatane.info Limited

Type: NZ Limited Company (Ltd)
9429034633267
NZBN
1670286
Company Number
Registered
Company Status
Current address
32 Boon Street
Whakatane
Whakatane 3120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2015
32 Boon Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 16 Apr 2015

Whakatane.info Limited, a registered company, was started on 17 Aug 2005. 9429034633267 is the NZ business number it was issued. This company has been managed by 2 directors: Carwyn Brynly Andrew Evans - an active director whose contract started on 17 Aug 2005,
Chris Simon Arundale - an inactive director whose contract started on 17 Aug 2005 and was terminated on 31 Mar 2007.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: 32 Boon Street, Whakatane, 3120 (category: registered, physical).
Whakatane.info Limited had been using 14 Beach Street, Whakatane as their registered address up until 16 Apr 2015.
One entity owns all company shares (exactly 1000000 shares) - Evans, Carwyn Brynly Andrew - located at 3120, Whakatane, Whakatane.

Addresses

Previous addresses

Address #1: 14 Beach Street, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Apr 2014 to 16 Apr 2015

Address #2: 14 Beach Rd, Whakatane 3120 New Zealand

Registered & physical address used from 31 Mar 2010 to 10 Apr 2014

Address #3: 14 Beach Street, Whakatane

Physical address used from 30 Mar 2009 to 31 Mar 2010

Address #4: 14 Beach Street, Whakatane

Registered address used from 07 Jun 2007 to 31 Mar 2010

Address #5: 70a Victoria Avenue, Whakatane

Physical address used from 02 Jun 2006 to 30 Mar 2009

Address #6: 70a Victoria Avenue, Whakatane

Registered address used from 02 Jun 2006 to 07 Jun 2007

Address #7: 42 Thompson Crescent, Whakatane

Registered & physical address used from 17 Aug 2005 to 02 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Evans, Carwyn Brynly Andrew Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arundale, Chris Simon Whakatane
Directors

Carwyn Brynly Andrew Evans - Director

Appointment date: 17 Aug 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 02 May 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Apr 2010


Chris Simon Arundale - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 31 Mar 2007

Address: Whakatane,

Address used since 26 May 2006

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