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Whatbusiness Limited

Type: NZ Limited Company (Ltd)
9429035985273
NZBN
1303378
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Aug 2019

Whatbusiness Limited, a registered company, was started on 16 May 2003. 9429035985273 is the business number it was issued. The company has been managed by 4 directors: Terence Young - an active director whose contract started on 03 Dec 2004,
Karyna Rene Young - an active director whose contract started on 01 Aug 2017,
Malcolm Graham Williams - an inactive director whose contract started on 16 May 2003 and was terminated on 20 Aug 2010,
Karen Stephanie Williams - an inactive director whose contract started on 16 May 2003 and was terminated on 28 Nov 2004.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Whatbusiness Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 20 Aug 2019.
Old names used by this company, as we identified at BizDb, included: from 16 May 2003 to 16 Dec 2004 they were named Focuspm Technologies Limited.
A total of 210 shares are issued to 3 shareholders (2 groups). The first group consists of 200 shares (95.24%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 10 shares (4.76%).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 28 Aug 2013 to 20 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Jul 2011 to 28 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Aug 2010 to 25 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Jul 2010 to 27 Aug 2010

Address: Whk, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 03 Sep 2009 to 16 Jul 2010

Address: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered address used from 12 Feb 2008 to 03 Sep 2009

Address: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical address used from 08 Aug 2007 to 03 Sep 2009

Address: 41 Onslow Street, Invercargill

Registered address used from 07 Dec 2004 to 12 Feb 2008

Address: Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical address used from 07 Dec 2004 to 08 Aug 2007

Address: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Physical & registered address used from 16 May 2003 to 07 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Itisc Holdings Corporation Limited
Shareholder NZBN: 9429037283643
Newfield
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcara, Nicola Jane R D 2
Invercargill 9872

New Zealand
Individual Mcara, Neil Anthony R D 2
Invercargill 9872

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Malcolm Graham Rd 9
Otatara, Invercargill 9879

New Zealand
Individual Williams, Karen Stephanie Rd 9
Otatara, Invercargill
Individual Young, Terence Trustee Yunca Trust Invercargill 9810

New Zealand
Individual Harper, Alan Bertram Trustee Yunca Trust Frankton
Queenstown 9300

New Zealand
Individual Williams, Karen Stephanie Rd 9
Otatara, Invercargill 9879

New Zealand
Individual Williams, Malcolm Graham Rd 9
Otatara, Invercargill 9879

New Zealand
Directors

Terence Young - Director

Appointment date: 03 Dec 2004

Address: Lorneville, Invercargill, 9810 New Zealand

Address used since 02 Jul 2015


Karyna Rene Young - Director

Appointment date: 01 Aug 2017

Address: Rd 2, Ngaruawhahia, Waikato, 3720 New Zealand

Address used since 01 Aug 2017


Malcolm Graham Williams - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 20 Aug 2010

Address: Rd 9, Otatara, Invercargill 9879,

Address used since 27 Aug 2009


Karen Stephanie Williams - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 28 Nov 2004

Address: Rd 9, Otatara, Invercargill,

Address used since 20 Aug 2004

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