Greenwhale Holdings Limited

Greenwhale Holdings Limited, a registered company, was started on 16 May 1997. 9429038081569 is the NZ business identifier it was issued. The company has been managed by 4 directors: Shahin Behrooz Kermani - an active director whose contract started on 13 Oct 2006,
Sohail Kermani - an active director whose contract started on 21 May 2018,
Behrooz Noshir Kermani - an inactive director whose contract started on 16 May 1997 and was terminated on 13 Oct 2006,
Shahin Behrooz Kermani - an inactive director whose contract started on 16 May 1997 and was terminated on 08 Apr 1998.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 2 Emily Place, Auckland, 1010 (category: registered, physical).
Greenwhale Holdings Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their registered address up until 28 Feb 2017.
Former names used by the company, as we identified at BizDb, included: from 27 Aug 2001 to 16 Nov 2012 they were named New Zealand Business Consultants Limited, from 16 Aug 2000 to 27 Aug 2001 they were named Mbi Limited and from 20 Apr 1999 to 16 Aug 2000 they were named Marshall Bird Immigration Limited.
A single entity controls all company shares (exactly 1000 shares) - Kermani Group Limited - located at 1010, 2 Emily Place, Auckland.

Previous addresses

Address: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2015 to 28 Feb 2017

Address: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 05 Nov 2014 to 16 Jul 2015

Address: Level 12, 175 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2011 to 05 Nov 2014

Address: Level 12, 175 Queen Street, Auckland New Zealand

Registered & physical address used from 24 Nov 2003 to 04 Apr 2011

Address: 57 Hattaway Avenue, Bucklands Beach, Auckland

Registered address used from 11 Apr 2000 to 24 Nov 2003

Address: Level 7, 17 Albert Street, Auckland

Physical address used from 17 Nov 1998 to 24 Nov 2003

Address: 57 Hattaway Avenue, Bucklands Beach, Auckland

Physical address used from 17 Nov 1998 to 17 Nov 1998

Address: 57 Hattaway Avenue, Bucklands Beach, Auckland

Registered address used from 01 Feb 1998 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Shahin Behrooz Kermani - Director

Appointment date: 13 Oct 2006

Sohail Kermani - Director

Appointment date: 21 May 2018

Behrooz Noshir Kermani - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 13 Oct 2006

Shahin Behrooz Kermani - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 08 Apr 1998