Whakatete Consulting Limited, a registered company, was launched on 21 Apr 1998. 9429037862763 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 2 directors: Kevin Russell Clapperton - an active director whose contract began on 21 Apr 1998,
Kaye Maureen Clapperton - an inactive director whose contract began on 21 Apr 1998 and was terminated on 01 Sep 2019.
Last updated on 20 May 2024, the BizDb database contains detailed information about 1 address: 4 Onerere Drive Whitianga, Rd 2, Whitianga, 3510 (category: physical, registered).
Whakatete Consulting Limited had been using 14 Leah Road, Rd 2, Whitianga as their registered address up until 11 May 2022.
Other names used by the company, as we established at BizDb, included: from 21 Apr 1998 to 03 Feb 2016 they were called Xtragraphic Signs (1998) Limited.
One entity owns all company shares (exactly 10000 shares) - Clapperton, Kevin Russel - located at 3510, Rd 2, Whitianga.
Principal place of activity
Flat 1b, 15 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address: 14 Leah Road, Rd 2, Whitianga, 3592 New Zealand
Registered & physical address used from 27 May 2021 to 11 May 2022
Address: 146 Thames Coast Road, Rd 5, Thames, 3575 New Zealand
Registered & physical address used from 12 Feb 2016 to 27 May 2021
Address: Flat 1b, 15 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 20 May 2011 to 12 Feb 2016
Address: 14 Ripon Crescent, Meadowbank, Auckland New Zealand
Registered & physical address used from 01 May 2006 to 20 May 2011
Address: 2 Kings Road, Panmure, Auckland
Registered address used from 12 Apr 2000 to 01 May 2006
Address: 2 Kings Road, Panmure, Auckland
Physical address used from 22 Apr 1998 to 01 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Clapperton, Kevin Russel |
Rd 2 Whitianga 3510 New Zealand |
21 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clapperton, Kaye Maureen |
Rd 5 Thames 3575 New Zealand |
21 Apr 1998 - 01 Oct 2019 |
Kevin Russell Clapperton - Director
Appointment date: 21 Apr 1998
Address: Whitianga, 3510 New Zealand
Address used since 01 May 2023
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 19 May 2021
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 19 May 2021
Address: Rd 5, Thames, 3575 New Zealand
Address used since 03 Feb 2016
Kaye Maureen Clapperton - Director (Inactive)
Appointment date: 21 Apr 1998
Termination date: 01 Sep 2019
Address: Rd 5, Thames, 3575 New Zealand
Address used since 03 Feb 2016
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