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Whitech Services Limited

Type: NZ Limited Company (Ltd)
9429038863257
NZBN
584141
Company Number
Registered
Company Status
Current address
509 Morrison Rd
Rd 1
Pukekawa 2696
New Zealand
Registered & physical & service address used since 15 Oct 2020

Whitech Services Limited was launched on 24 Mar 1993 and issued an NZ business number of 9429038863257. The registered LTD company has been run by 2 directors: Neil Anthony White - an active director whose contract started on 24 Mar 1993,
Kathryn Maree White - an inactive director whose contract started on 24 Mar 1993 and was terminated on 29 Jul 2015.
As stated in BizDb's database (last updated on 23 Mar 2024), the company uses 1 address: 509 Morrison Rd, Rd 1, Pukekawa, 2696 (type: registered, physical).
Until 15 Oct 2020, Whitech Services Limited had been using 509 Mountain Rd, Rd 1, Pukekawa as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
White, Neil Anthony (an individual) located at Rd 1, Pukekawa postcode 5696,
Nicoll, David John Warwick (an individual) located at Parnell, Auckland.

Addresses

Previous addresses

Address: 509 Mountain Rd, Rd 1, Pukekawa, 2696 New Zealand

Registered & physical address used from 09 Sep 2020 to 15 Oct 2020

Address: 1050 Paparata Road, Rd 3, Mangatawhiri, 2583 New Zealand

Physical & registered address used from 01 Aug 2018 to 09 Sep 2020

Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Aug 2018

Address: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland New Zealand

Registered address used from 22 Aug 2003 to 17 Jun 2015

Address: Keith Manson Ltd, Chartered Accountants, Po Box 84137, Westgate, Auckland New Zealand

Physical address used from 22 Aug 2003 to 17 Jun 2015

Address: 26 Shelly Bay Road, Beachlands

Physical & registered address used from 01 Jul 1997 to 22 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual White, Neil Anthony Rd 1
Pukekawa
5696
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Kathryn Maree Beachlands
Auckland
Individual White, Kathryn Maree Beachlands
Auckland
Directors

Neil Anthony White - Director

Appointment date: 24 Mar 1993

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 01 Sep 2020

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 02 Nov 2011


Kathryn Maree White - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 29 Jul 2015

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 02 Nov 2011

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