Wholistic's Limited

Wholistic's Limited, a registered company, was started on 24 Mar 2000. 9429037327613 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been managed by 2 directors: Lloyd Malcolm Olivecrona - an active director whose contract started on 24 Mar 2000,
Susan Arnold-Olivecrona - an inactive director whose contract started on 24 Sep 2002 and was terminated on 16 Mar 2021.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 20 Empire Road, Devonport, Auckland, 0624 (category: postal, delivery).
Wholistic's Limited had been using 20 Empire Road, Devonport, Auckland as their registered address up until 03 Oct 2017.
Other names for this company, as we identified at BizDb, included: from 24 Mar 2000 to 18 Feb 2003 they were named X-Factor International Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 20 Empire Road, Devonport, Auckland, 0624 New Zealand

Postal address used from 21 Sep 2021

Principal place of activity

20 Empire Road, Devonport, Auckland, 0624 New Zealand

Previous addresses

Address #1: 20 Empire Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 22 Sep 2017 to 03 Oct 2017

Address #2: 20 Empire Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 22 Sep 2017 to 26 Oct 2017

Address #3: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 22 Sep 2017

Address #4: Earthstar Chartered Accountant, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Physical address used from 06 Nov 2002 to 22 Dec 2010

Address #5: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Registered address used from 06 Nov 2002 to 22 Dec 2010

Address #6: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland

Registered address used from 12 Apr 2000 to 06 Nov 2002

Address #7: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland

Physical address used from 24 Mar 2000 to 06 Nov 2002

Lloyd Malcolm Olivecrona - Director

Appointment date: 24 Mar 2000

Susan Arnold-olivecrona - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 16 Mar 2021