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White & Son Limited

Type: NZ Limited Company (Ltd)
9429041415160
NZBN
5461113
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Sunny Crescent
Huapai
Auckland 0810
New Zealand
Physical & registered & service address used since 12 Jul 2017

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).

Addresses

Previous address

Address: 59 Hebron Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 17 Sep 2014 to 12 Jul 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director White, Jered Huapai
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, Norman Rd 5
Warkworth
0985
New Zealand
Directors

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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