Elizabeth Whiting Costumes Limited was incorporated on 09 Feb 1999 and issued a New Zealand Business Number of 9429037676711. The registered LTD company has been run by 2 directors: Roger Whiting - an active director whose contract started on 09 Feb 1999,
Elizabeth Robyn Whiting - an active director whose contract started on 09 Feb 1999.
As stated in our data (last updated on 24 Apr 2024), this company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Up to 16 Nov 2017, Elizabeth Whiting Costumes Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Whiting, Roger (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Whiting, Elizabeth Robyn - located at Epsom, Auckland.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Nov 2014 to 16 Nov 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 02 Jun 2010 to 19 Nov 2014
Address: Bds Chartered Accountants Ltd, Level 12, 17 Albert Street, Auckland Central, Auckland 1010
Registered & physical address used from 18 May 2010 to 02 Jun 2010
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141
Registered & physical address used from 24 Mar 2010 to 18 May 2010
Address: 203c Hobson Street, Auckland Central
Registered & physical address used from 29 Nov 2007 to 24 Mar 2010
Address: 17 Atherton Road, Epsom
Registered address used from 12 Apr 2000 to 29 Nov 2007
Address: 17 Atherton Road, Epsom
Physical address used from 11 Feb 1999 to 29 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whiting, Roger |
Epsom Auckland 1023 New Zealand |
09 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Whiting, Elizabeth Robyn |
Epsom Auckland 1023 New Zealand |
09 Feb 1999 - |
Roger Whiting - Director
Appointment date: 09 Feb 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2012
Elizabeth Robyn Whiting - Director
Appointment date: 09 Feb 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2012
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