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White International N Z Limited

Type: NZ Limited Company (Ltd)
9429039348944
NZBN
426018
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020

White International N Z Limited, a registered company, was started on 07 Mar 1989. 9429039348944 is the NZ business number it was issued. This company has been supervised by 8 directors: Anthony Michael Ryba - an active director whose contract began on 26 Mar 1992,
Edith Ilse Ryba - an active director whose contract began on 24 May 1993,
Lawrence Myers - an active director whose contract began on 22 Dec 2023,
Vicky Jane Ryba - an active director whose contract began on 22 Dec 2023,
Peter Ryba - an inactive director whose contract began on 26 Mar 1992 and was terminated on 25 Apr 2024.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (office address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (service address) among others.
White International N Z Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 03 Aug 2020.
A single entity owns all company shares (exactly 500000 shares) - Archur Products Australia Pty Limited - located at 2013, Town 2 Darling Park, 201 Sussex Street, Sydney Nsw.

Addresses

Principal place of activity

15 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Nov 2011 to 03 Aug 2020

Address #2: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 03 Sep 2009 to 16 Nov 2011

Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 03 Sep 2009 to 16 Nov 2011

Address #4: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 23 Sep 2003 to 03 Sep 2009

Address #5: Level 5, 50 Anzac Ave, Auckland

Physical address used from 06 Apr 2001 to 23 Sep 2003

Address #6: Level 11, K P M G Center, 9 Princes Street, Auckland

Registered address used from 06 Apr 2001 to 23 Sep 2003

Address #7: Level 11, Kpmg Centre, 9 Princess St, Auckland

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address #8: 166 Great South Road, Greenlane, Auckland 7

Registered address used from 29 Aug 1996 to 06 Apr 2001

Address #9: 18 Copsey Place, Avondale, Auckland 7

Registered address used from 04 Jul 1994 to 29 Aug 1996

Address #10: -

Physical address used from 20 Feb 1992 to 06 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Other (Other) Archur Products Australia Pty Limited Town 2 Darling Park
201 Sussex Street, Sydney Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryba, Peter Pt Piper
Nsw 2027, Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Archur Products Australia Pty Ltd
Name
Australian Proprietary Company
Type
61085
Ultimate Holding Company Number
AU
Country of origin
Directors

Anthony Michael Ryba - Director

Appointment date: 26 Mar 1992

ASIC Name: Archur Products Australia Pty Limited

Address: Vaucluse, N S W 2030, Australia

Address used since 26 Mar 1992

Address: 201 Sussex Street, Sydney, Nsw, 2000 Australia

Address: 201 Sussex Street, Sydney, Nsw, 2000 Australia


Edith Ilse Ryba - Director

Appointment date: 24 May 1993

Address: Pt Piper, Nsw 2027, Australia

Address used since 16 Sep 2003


Lawrence Myers - Director

Appointment date: 22 Dec 2023

ASIC Name: White International Pty Ltd

Address: Rose Bay, Nsw, 2029 Australia

Address used since 22 Dec 2023


Vicky Jane Ryba - Director

Appointment date: 22 Dec 2023

ASIC Name: White International Pty Ltd

Address: Vaucluse, Nsw, 2030 Australia

Address used since 22 Dec 2023


Peter Ryba - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 25 Apr 2024

Address: Pt Piper, Nsw 2027, Australia

Address used since 26 Mar 1992


Wayne Dillon - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 22 Jul 2008

Address: Kohimarama, Auckland,

Address used since 16 May 1997


Francis Hugh O'neill - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 06 Apr 1997

Address: Mosman, Nsw 2031, Australia,

Address used since 26 Mar 1992


Sherman Corser - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 01 Jul 1993

Address: Red Beach, New Zealand,

Address used since 26 Mar 1992

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