Shortcuts

Whale Rock Limited

Type: Nz Limited Company (Ltd)
9429037000509
NZBN
1117383
Company Number
Removed
Company Status
Current address
C/-3/774 Beach Road
Browns Bay
North Shore 0632
New Zealand
Other address (Address For Share Register) used since 10 Mar 2014
C/- 3/774 Beach Road
Browns Bay
North Shore 0632
New Zealand
Physical & registered address used since 18 Mar 2014


Whale Rock Limited, a removed company, was started on 20 Feb 2001. 9429037000509 is the business number it was issued. This company has been managed by 2 directors: Dean Michael Thwaites - an active director whose contract started on 20 Feb 2001,
Beverley Marcel Thwaites - an active director whose contract started on 20 Feb 2001.
Updated on 15 Aug 2019, BizDb's database contains detailed information about 1 address: C/- 3/774 Beach Road, Browns Bay, North Shore, 0632 (type: physical, registered).
Whale Rock Limited had been using 31 Opoto Place, Kaukapakapa, Rodney as their registered address up until 18 Mar 2014.
More names for this company, as we identified at BizDb, included: from 20 Feb 2001 to 13 Aug 2002 they were named Whale Rock Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 31 Opoto Place, Kaukapakapa, Rodney New Zealand

Registered address used from 03 May 2006 to 18 Mar 2014

Address #2: 31 Opoto Pl, Kaukapakapa, Rodney New Zealand

Physical address used from 03 May 2006 to 18 Mar 2014

Address #3: 3 Honeysuckle Lane, Mairangi Bay, North Shore City

Registered & physical address used from 28 Jun 2004 to 03 May 2006

Address #4: 25 Rosedale Road, Browns Bay, Auckland

Registered & physical address used from 20 Feb 2001 to 28 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beverley Marcel Thwaites Kaukapakapa
Rodney

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dean Michael Thwaites Mairangi Bay
North Shore City

New Zealand
Directors

Dean Michael Thwaites - Director

Appointment date: 20 Feb 2001

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 18 Mar 2014


Beverley Marcel Thwaites - Director

Appointment date: 20 Feb 2001

Address: Browns Bay, North Shore, 0630 New Zealand

Address used since 18 Mar 2014

Nearby companies

Chrysalis Browns Bay Limited
761b Beach Road

Lomi Limited
610 Beach Rd

Application Group Limited
32b King Richard Place

Hyz Construction Limited
678 Beach Road

Wf International Limited
685a Beach Road

Ramen Takara Limited
4 Anzac Road