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Whitebait 2014 Limited

Type: NZ Limited Company (Ltd)
9429041327531
NZBN
5392641
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical address used since 03 Apr 2017

Whitebait 2014 Limited was incorporated on 18 Jul 2014 and issued an NZ business identifier of 9429041327531. The registered LTD company has been supervised by 4 directors: Tianlu Cao - an active director whose contract began on 18 Jul 2014,
Pengyu Du - an active director whose contract began on 18 Jul 2014,
Paul Hoather - an inactive director whose contract began on 18 Jul 2014 and was terminated on 20 Mar 2018,
Louise Valerie Hoather - an inactive director whose contract began on 18 Jul 2014 and was terminated on 19 Mar 2018.
As stated in our data (last updated on 02 Sep 2022), the company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Up to 03 Apr 2017, Whitebait 2014 Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dc Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. Whitebait 2014 Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Registered & physical address used from 29 Nov 2016 to 03 Apr 2017

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2016 to 29 Nov 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Jul 2014 to 05 Apr 2016

Contact info
64 4 3858555
Phone
accounts@white-bait.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dc Corporate Trustee Limited
Shareholder NZBN: 9429030359550
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Louise Valerie Hoather Brooklyn
Wellington
6021
New Zealand
Entity Pure Passion Restaurants And Bars Limited
Shareholder NZBN: 9429030955479
Company Number: 3540976
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Individual Paul Hoather Brooklyn
Wellington
6021
New Zealand
Entity Pure Passion Restaurants And Bars Limited
Shareholder NZBN: 9429030955479
Company Number: 3540976
Director Louise Valerie Hoather Brooklyn
Wellington
6021
New Zealand
Director Paul Hoather Brooklyn
Wellington
6021
New Zealand
Director Louise Valerie Hoather Brooklyn
Wellington
6021
New Zealand
Director Paul Hoather Brooklyn
Wellington
6021
New Zealand
Directors

Tianlu Cao - Director

Appointment date: 18 Jul 2014

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 Nov 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 18 Jul 2014


Pengyu Du - Director

Appointment date: 18 Jul 2014

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 Nov 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 18 Jul 2014


Paul Hoather - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 20 Mar 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Jul 2014


Louise Valerie Hoather - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 19 Mar 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Jul 2014

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