Whs Trading Limited was incorporated on 21 Jan 2005 and issued an NZBN of 9429034988299. This registered LTD company has been managed by 1 director, named Malcolm Stuart Wallace - an active director whose contract began on 21 Jan 2005.
As stated in our information (updated on 17 Feb 2024), the company uses 2 addresses: 90 Seddon Street, Waihi, Waihi, 3610 (physical address),
59 Barry Road, Waihi, Waihi, 3610 (registered address),
90 Seddon Street, Waihi, Waihi, 3610 (service address).
Until 17 Apr 2018, Whs Trading Limited had been using 77 Barry Road, Waihi, Waihi as their registered address.
BizDb identified more names for the company: from 21 Jan 2005 to 01 Sep 2011 they were called Balance Tyre & Alignment Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wallace, Malcolm Stuart (an individual) located at Waihi, Waihi postcode 3610.
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 77 Barry Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Nov 2015 to 17 Apr 2018
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Nov 2014 to 10 Nov 2015
Address #3: 77 Barry Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 12 Sep 2011 to 17 Apr 2018
Address #4: 16 Waitete Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 09 Sep 2011 to 12 Sep 2011
Address #5: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Dec 2008 to 12 Nov 2014
Address #6: 32 Kenny Street, Waihi New Zealand
Physical address used from 10 Apr 2007 to 09 Sep 2011
Address #7: 32 Kenny Street, Waihi
Registered address used from 10 Apr 2007 to 08 Dec 2008
Address #8: 52 Seddon Street, Waihi
Registered & physical address used from 21 Jan 2005 to 10 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wallace, Malcolm Stuart |
Waihi Waihi 3610 New Zealand |
21 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spijker, Aaltje Marijtje |
Waihi Waihi 3610 New Zealand |
30 May 2007 - 23 Mar 2015 |
Malcolm Stuart Wallace - Director
Appointment date: 21 Jan 2005
Address: Waihi, Waihi, 3610 New Zealand
Address used since 09 Apr 2018
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Nov 2011
Pukewa Community Trust
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