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Whangarei Education And Business Services Limited

Type: NZ Limited Company (Ltd)
9429037689384
NZBN
940115
Company Number
Registered
Company Status
Current address
Apotu Road
R D 1
Whangarei 0185
New Zealand
Physical & registered & service address used since 23 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Parkes, Neil Allan Rd 1
Kamo, Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Parkes, Judith Joy Rd 1
Kamo, Whangarei
Directors

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

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