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Whitstable Limited

Type: NZ Limited Company (Ltd)
9429038716706
NZBN
622813
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Physical & service & registered address used since 27 Jun 2005

Whitstable Limited, a registered company, was started on 04 Mar 1994. 9429038716706 is the business number it was issued. The company has been run by 2 directors: Yvonne Marianne Pack - an active director whose contract started on 04 Mar 1994,
David John Shorter - an active director whose contract started on 04 Feb 1998.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (type: physical, service).
Whitstable Limited had been using Streetsmart Accountants Ltd, Level 4, James & Wells Tower, Ellerslie, Auckland as their registered address up to 27 Jun 2005.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Mar 1994 to 19 May 2008 they were named Access Audiology Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, Ellerslie, Auckland

Registered address used from 06 Apr 2005 to 27 Jun 2005

Address: Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland

Registered address used from 06 Dec 2002 to 06 Apr 2005

Address: 193 Shakespeare Road, Milford, Auckland

Physical address used from 20 Mar 1998 to 27 Jun 2005

Address: Hill View Road, R D, Bombay

Registered address used from 25 Sep 1995 to 06 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Pack, Yvonne Marianne R D 2
Pukekohe
Shares Allocation #2 Number of Shares: 200
Individual Shorter, David John R D 2
Pukekohe
Directors

Yvonne Marianne Pack - Director

Appointment date: 04 Mar 1994

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 Mar 2010


David John Shorter - Director

Appointment date: 04 Feb 1998

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 Mar 2010

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