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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibson, Claire |
Orakei Auckland 1071 New Zealand |
16 Feb 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gibson, Michael John |
Orakei Auckland 1071 New Zealand |
15 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Alan Frederick |
Glendowie Auckland |
04 Jun 2008 - 04 Jun 2008 |
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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