Whangarei Education and Business Services Limited, a registered company, was incorporated on 21 Dec 1998. 9429037689384 is the business number it was issued. This company has been managed by 3 directors: Judith Joy Parkes - an active director whose contract began on 25 Feb 1999,
Neil Allan Parkes - an active director whose contract began on 25 Feb 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 21 Dec 1998 and was terminated on 25 Feb 1999.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: Apotu Road, R D 1, Whangarei, 0185 (types include: physical, registered).
Whangarei Education and Business Services Limited had been using 15-17 Hewlett Street, Whangarei as their physical address up until 23 May 2016.
Past names used by this company, as we managed to find at BizDb, included: from 21 Dec 1998 to 01 Mar 1999 they were named Standard 1038 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 15-17 Hewlett Street, Whangarei New Zealand
Physical address used from 16 May 2007 to 23 May 2016
Address: Apotu Road, R D 1, Whangarei New Zealand
Registered address used from 26 May 2003 to 23 May 2016
Address: 110 Lake Crescent, Hamilton
Registered address used from 12 Apr 2000 to 26 May 2003
Address: W.e.b.s., 69 Walton Street, Whangarei
Physical address used from 26 Mar 1999 to 26 Mar 1999
Address: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei
Physical address used from 26 Mar 1999 to 16 May 2007
Address: 110 Lake Crescent, Hamilton
Physical address used from 26 Mar 1999 to 26 Mar 1999
Address: 110 Lake Crescent, Hamilton
Registered address used from 26 Mar 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parkes, Neil Allan |
Rd 1 Kamo, Whangarei |
21 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parkes, Judith Joy |
Rd 1 Kamo, Whangarei |
21 Dec 1998 - |
Judith Joy Parkes - Director
Appointment date: 25 Feb 1999
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 13 May 2010
Neil Allan Parkes - Director
Appointment date: 25 Feb 1999
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 13 May 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 25 Feb 1999
Address: Hamilton,
Address used since 21 Dec 1998
Donovan Enterprises Limited
Corner State Highway One & Apotu Road
Bloom Field Investments Limited
97 Jounneaux Road
3 Boys Property Limited
89 Jounneaux Road
Mcbreen Jenkins Plant Holdings Limited
97 Jounneaux Road
Engineering Management Limited
491 Vinegar Hill Road
Business Assist Limited
570 Crane Road