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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Itisc Holdings Corporation Limited Shareholder NZBN: 9429037283643 |
Newfield Invercargill 9812 New Zealand |
09 Jul 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcara, Nicola Jane |
R D 2 Invercargill 9872 New Zealand |
20 Dec 2004 - |
Individual | Mcara, Neil Anthony |
R D 2 Invercargill 9872 New Zealand |
20 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Malcolm Graham |
Rd 9 Otatara, Invercargill 9879 New Zealand |
16 May 2003 - 20 Aug 2010 |
Individual | Williams, Karen Stephanie |
Rd 9 Otatara, Invercargill |
16 May 2003 - 20 Aug 2010 |
Individual | Young, Terence Trustee Yunca Trust |
Invercargill 9810 New Zealand |
23 Dec 2004 - 09 Jul 2021 |
Individual | Harper, Alan Bertram Trustee Yunca Trust |
Frankton Queenstown 9300 New Zealand |
13 Dec 2004 - 09 Jul 2021 |
Individual | Williams, Karen Stephanie |
Rd 9 Otatara, Invercargill 9879 New Zealand |
16 May 2003 - 20 Aug 2010 |
Individual | Williams, Malcolm Graham |
Rd 9 Otatara, Invercargill 9879 New Zealand |
16 May 2003 - 20 Aug 2010 |
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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