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Whitianga Classic Rollers Limited

Type: NZ Limited Company (Ltd)
9429036115839
NZBN
1278190
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 12 Nov 2019
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 13 Oct 2023

Whitianga Classic Rollers Limited, a registered company, was started on 25 Feb 2003. 9429036115839 is the number it was issued. The company has been run by 2 directors: Diane Jean Lodge - an active director whose contract started on 25 Feb 2003,
Charles Leslie Lodge - an active director whose contract started on 25 Feb 2003.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Whitianga Classic Rollers Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up to 12 Nov 2019.
Old names used by this company, as we identified at BizDb, included: from 24 Oct 2017 to 27 Oct 2020 they were named Master Training and Testing Limited, from 25 Feb 2003 to 24 Oct 2017 they were named Jena Dyco Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Aug 2016 to 12 Nov 2019

Address #2: 395 Matangi Road, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 09 Jul 2014 to 11 Aug 2016

Address #3: 13 Bowman Road, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 21 Oct 2011 to 09 Jul 2014

Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Mar 2010 to 21 Oct 2011

Address #5: C/-accountants On London Limited, 3 London Street, Hamilton 3204

Physical & registered address used from 31 Oct 2008 to 12 Mar 2010

Address #6: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 31 Oct 2008

Address #7: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 31 Oct 2008

Address #8: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 06 Oct 2004 to 01 Mar 2007

Address #9: Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton

Physical & registered address used from 25 Feb 2003 to 06 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lodge, Diane Jean Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lodge, Charles Leslie Whitianga
Whitianga
3510
New Zealand
Directors

Diane Jean Lodge - Director

Appointment date: 25 Feb 2003

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2014


Charles Leslie Lodge - Director

Appointment date: 25 Feb 2003

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2014

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