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Whistle Group Limited

Type: NZ Limited Company (Ltd)
9429036286317
NZBN
1247211
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 30 Nov 2012
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 24 Apr 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Whistle Group Limited, a registered company, was registered on 15 Oct 2002. 9429036286317 is the number it was issued. The company has been managed by 2 directors: Michael John Gibson - an active director whose contract began on 15 Oct 2002,
Alan Frederick Smith - an inactive director whose contract began on 20 Mar 2008 and was terminated on 22 Jul 2009.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Whistle Group Limited had been using 222 Main Road, Albany, Auckland as their physical address up until 30 Nov 2012.
Old names used by the company, as we found at BizDb, included: from 01 Feb 2012 to 18 Feb 2015 they were named Event Catering Limited, from 29 Oct 2007 to 01 Feb 2012 they were named Okahu Catering Limited and from 10 Nov 2003 to 29 Oct 2007 they were named Strongbuilt Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 222 Main Road, Albany, Auckland New Zealand

Physical & registered address used from 20 Jun 2005 to 30 Nov 2012

Address #2: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 15 Oct 2002 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibson, Claire Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gibson, Michael John Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Alan Frederick Glendowie
Auckland
Directors

Michael John Gibson - Director

Appointment date: 15 Oct 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Dec 2022

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 17 Nov 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Nov 2017


Alan Frederick Smith - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 22 Jul 2009

Address: Glendowie, Auckland,

Address used since 20 Mar 2008

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