Whalebone Limited was registered on 17 Feb 2015 and issued a number of 9429041610442. This registered LTD company has been managed by 2 directors: Holly Anne Keene - an active director whose contract started on 17 Feb 2015,
Warren Mathieson Keene - an active director whose contract started on 17 Feb 2015.
As stated in BizDb's database (updated on 24 Mar 2024), the company filed 1 address: 21 Spencer Terrace, Hauraki, Auckland, 0622 (category: office, delivery).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Keene, Holly Anne (a director) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keene, Warren Mathieson - located at Hauraki, Auckland. Whalebone Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
21 Spencer Terrace, Hauraki, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Keene, Holly Anne |
Hauraki Auckland 0622 New Zealand |
17 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Keene, Warren Mathieson |
Hauraki Auckland 0622 New Zealand |
17 Feb 2015 - |
Holly Anne Keene - Director
Appointment date: 17 Feb 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Feb 2015
Warren Mathieson Keene - Director
Appointment date: 17 Feb 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Feb 2015
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