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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | White, Adrienne Theresa |
Tuakau Tuakau 2121 New Zealand |
28 Oct 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | White, Keith Alan |
New Lynn Auckland |
28 Oct 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | White, Victoria Margaret |
Victoria London |
28 Oct 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | White, Damian Grey Allan |
Tuakau Tuakau 2121 New Zealand |
28 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Keith Alan |
New Lynn Auckland |
02 Nov 2000 - 28 Oct 2004 |
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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