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Karl Whitehead Limited

Type: NZ Limited Company (Ltd)
9429036798117
NZBN
1157256
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 08 Apr 2016

Karl Whitehead Limited, a registered company, was registered on 16 Aug 2001. 9429036798117 is the number it was issued. This company has been managed by 2 directors: Karl Whitehead - an active director whose contract started on 28 Jun 2007,
Stephen Glenn Petrowski - an inactive director whose contract started on 16 Aug 2001 and was terminated on 28 Jun 2007.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: physical, registered).
Karl Whitehead Limited had been using 206 Lyndon Road West, Hastings as their physical address up until 08 Apr 2016.
More names used by this company, as we found at BizDb, included: from 28 Jun 2007 to 04 Oct 2017 they were named Ids Business Solutions Limited, from 16 Aug 2001 to 28 Jun 2007 they were named Forgiven Limited.
A single entity owns all company shares (exactly 100 shares) - Whitehead, Karl David - located at 4122, Mayfair, Hastings.

Addresses

Previous addresses

Address: 206 Lyndon Road West, Hastings New Zealand

Physical address used from 17 Aug 2001 to 08 Apr 2016

Address: 206 Lyndon Road West, Hastings New Zealand

Registered address used from 16 Aug 2001 to 08 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whitehead, Karl David Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petrowski, Stephen Glenn Hastings
Individual Shaw, Simon Napier
Individual Stuart, Cameron Bruce Maraenui
Napier
Directors

Karl Whitehead - Director

Appointment date: 28 Jun 2007

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 14 Jun 2017


Stephen Glenn Petrowski - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 28 Jun 2007

Address: Hastings,

Address used since 08 Jun 2004

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