White & Son Limited was registered on 17 Sep 2014 and issued an NZBN of 9429041415160. The registered LTD company has been supervised by 2 directors: Jered White - an active director whose contract began on 17 Sep 2014,
Norman John White - an active director whose contract began on 19 May 2016.
According to BizDb's information (last updated on 18 Feb 2024), this company registered 1 address: 7 Sunny Crescent, Huapai, Auckland, 0810 (type: physical, registered).
Up to 12 Jul 2017, White & Son Limited had been using 59 Hebron Road, Waiake, Auckland 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:
White, Jered (a director) located at Huapai, Auckland postcode 0810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
White, Norman - located at Rd 5, Warkworth. White & Son Limited has been categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 59 Hebron Road, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 17 Sep 2014 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | White, Jered |
Huapai Auckland 0810 New Zealand |
17 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | White, Norman |
Rd 5 Warkworth 0985 New Zealand |
17 Sep 2014 - |
Jered White - Director
Appointment date: 17 Sep 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 17 Sep 2014
Address: Huapai, Auckland, 0810 New Zealand
Address used since 04 Jul 2017
Norman John White - Director
Appointment date: 19 May 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 19 May 2016
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