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Whibus Motors 2001 Limited

Type: NZ Limited Company (Ltd)
9429037096366
NZBN
1096061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
1 Stock Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 03 Dec 2012
Po Box 15297
New Lynn
Auckland 0640
New Zealand
Postal address used since 16 Dec 2019
1 Stock Street
New Lynn
Auckland 0600
New Zealand
Office & delivery address used since 16 Dec 2019

Whibus Motors 2001 Limited, a registered company, was started on 02 Nov 2000. 9429037096366 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. This company has been managed by 2 directors: Keith Alan White - an active director whose contract started on 02 Nov 2000,
Adrienne Theresa White - an active director whose contract started on 01 Jan 2010.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 15297, New Lynn, Auckland, 0640 (types include: postal, office).
Whibus Motors 2001 Limited had been using 1A Stock Street, New Lynn, Auckland as their registered address up until 03 Dec 2012.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent). Finally the third share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Stock Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 1a Stock Street, New Lynn, Auckland New Zealand

Registered address used from 27 Nov 2001 to 03 Dec 2012

Address #2: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 27 Nov 2001 to 27 Nov 2001

Address #3: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address #4: 1a Stock Street, New Lynn, Auckland New Zealand

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address #5: 1a Stock Street, New Lynn, Auckland

Registered address used from 22 Aug 2001 to 27 Nov 2001

Contact info
64 9 8271624
01 Dec 2018 Phone
whibus@gmail.com
16 Dec 2019 nzbn-reserved-invoice-email-address-purpose
whibus@gmail.com
01 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual White, Adrienne Theresa Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual White, Keith Alan New Lynn
Auckland
Shares Allocation #3 Number of Shares: 10
Individual White, Victoria Margaret Victoria
London
Shares Allocation #4 Number of Shares: 10
Individual White, Damian Grey Allan Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Keith Alan New Lynn
Auckland
Directors

Keith Alan White - Director

Appointment date: 02 Nov 2000

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 19 Feb 2006


Adrienne Theresa White - Director

Appointment date: 01 Jan 2010

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 01 Jan 2010

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