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Whitglen Pty Limited

Type: Nz Limited Company (Ltd)
9429041020289
NZBN
4825999
Company Number
Registered
Company Status
E324510
Industry classification code
E324510 Glazing Services
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 12 Oct 2016
47 Te Karaka Drive
Whakamarama 3174
New Zealand
Physical address used since 09 Oct 2017

Whitglen Pty Limited was launched on 05 Dec 2013 and issued an NZ business identifier of 9429041020289. This registered LTD company has been run by 2 directors: Anthony Peter Woodard - an active director whose contract began on 05 Dec 2013,
Edith Anne Cunningham - an active director whose contract began on 05 Dec 2013.
As stated in BizDb's data (updated on 18 Jul 2019), this company uses 2 addresses: 47 Te Karaka Drive, Whakamarama, 3174 (physical address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up to 12 Oct 2016, Whitglen Pty Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Anthony Woodard (a director) located at Whakamarama postcode 3174.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edith Cunningham - located at Whakamarama. Whitglen Pty Limited was classified as "E324510 Glazing services" (business classification E324510).

Addresses

Previous addresses

Address #1: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 29 Oct 2015 to 12 Oct 2016

Address #2: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 11 Sep 2014 to 29 Oct 2015

Address #3: 36 Te Karaka Drive, Rd 4, Tauranga, 3174 New Zealand

Physical address used from 11 Sep 2014 to 09 Oct 2017

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Dec 2013 to 11 Sep 2014

Address #5: 213 Baird Road, Rd 1, Tokoroa, 3491 New Zealand

Physical address used from 05 Dec 2013 to 11 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anthony Peter Woodard Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Edith Anne Cunningham Whakamarama
3174
New Zealand
Directors

Anthony Peter Woodard - Director

Appointment date: 05 Dec 2013

Address: Whakamarama, 3174 New Zealand

Address used since 29 Sep 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 31 Jan 2014


Edith Anne Cunningham - Director

Appointment date: 05 Dec 2013

Address: Whakamarama, 3174 New Zealand

Address used since 29 Sep 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 31 Jan 2014

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