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Where Limited

Type: NZ Limited Company (Ltd)
9429041333495
NZBN
5399281
Company Number
Registered
Company Status
Current address
22 Pollen Street
Ponsonby
Auckland 1022
New Zealand
Physical & registered & service address used since 07 May 2019

Where Limited, a registered company, was registered on 14 Aug 2014. 9429041333495 is the NZBN it was issued. The company has been run by 3 directors: David Langeveldt - an active director whose contract began on 01 Sep 2017,
Apaksha Patel - an active director whose contract began on 18 Aug 2021,
Russell Stephen Smith - an inactive director whose contract began on 14 Aug 2014 and was terminated on 02 Sep 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 60 College Hill, Freemans Bay, Auckland, 1011 (office address),
22 Pollen Street, Ponsonby, Auckland, 1022 (physical address),
22 Pollen Street, Ponsonby, Auckland, 1022 (registered address),
22 Pollen Street, Ponsonby, Auckland, 1022 (service address) among others.
Where Limited had been using 22 Pollen Street, Ponsonby, Auckland as their registered address until 07 May 2019.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 69999 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (30 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

29 London Street, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 22 Pollen Street, Ponsonby, Auckland, 1022 New Zealand

Registered & physical address used from 16 Apr 2018 to 07 May 2019

Address #2: 60 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 26 Sep 2016 to 16 Apr 2018

Address #3: 29 London Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Aug 2014 to 26 Sep 2016

Contact info
64 21 740670
28 Apr 2023
64 9 3784830
06 Apr 2018 Phone
www.originid.co.nz
06 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69999
Entity (NZ Limited Company) David Langeveldt Limited
Shareholder NZBN: 9429049516494
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Sk Patel Limited
Shareholder NZBN: 9429049509410
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Langeveldt, David Newmarket
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Russell Stephen Grey Lynn
Auckland
1021
New Zealand
Director Russell Stephen Smith Westmere
Auckland
1022
New Zealand
Director Russell Stephen Smith Westmere
Auckland
1022
New Zealand
Director Russell Stephen Smith Grey Lynn
Auckland
1021
New Zealand
Directors

David Langeveldt - Director

Appointment date: 01 Sep 2017

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 18 Aug 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Sep 2017


Apaksha Patel - Director

Appointment date: 18 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Aug 2021


Russell Stephen Smith - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 02 Sep 2021

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 28 May 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Sep 2017

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