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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whitehead, Karl David |
Mayfair Hastings 4122 New Zealand |
08 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petrowski, Stephen Glenn |
Hastings |
08 Jun 2004 - 22 Dec 2004 |
Individual | Shaw, Simon |
Napier |
16 Aug 2001 - 22 Dec 2004 |
Individual | Stuart, Cameron Bruce |
Maraenui Napier |
08 Jun 2004 - 08 Jun 2004 |
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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