Whitehouse Entertainment Limited, a registered company, was incorporated on 06 Jul 2001. 9429036845545 is the business number it was issued. The company has been supervised by 1 director, named Brian Le Gros - an active director whose contract started on 06 Jul 2001.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 371 Queen Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Whitehouse Entertainment Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 04 Dec 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Jun 2014 to 04 Dec 2014
Address: 371 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2010 to 06 Jun 2014
Address: 371 Queen Street, Auckland New Zealand
Physical & registered address used from 20 Mar 2005 to 22 Nov 2010
Address: C/- Kpmg, 135 Victoria Street, Wellington
Registered & physical address used from 06 Jul 2001 to 20 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 |
Auckland 1010 New Zealand |
13 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Le Gros, Brian |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mc Gregor, Scott |
Auckland |
10 Nov 2005 - 10 Nov 2005 |
| Individual | Le Gros, Brian |
Auckland |
10 Nov 2005 - 10 Nov 2005 |
Brian Le Gros - Director
Appointment date: 06 Jul 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Nov 2009
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