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Whyte Adder No 3a Limited

Type: NZ Limited Company (Ltd)
9429042180067
NZBN
5885370
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Physical address used since 10 Feb 2016
5a 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Sep 2023

Whyte Adder No 3A Limited was registered on 10 Feb 2016 and issued an NZ business number of 9429042180067. The registered LTD company has been managed by 2 directors: Pablo Manuel Kraus - an active director whose contract began on 10 Feb 2016,
Barry James Wallace - an inactive director whose contract began on 10 Feb 2016 and was terminated on 01 Oct 2023.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 2 addresses: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
125 The Strand, Parnell, Auckland, 1010 (physical address).
Up to 28 Sep 2023, Whyte Adder No 3A Limited had been using 125 The Strand, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. Whyte Adder No 3A Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 10 Feb 2016 to 28 Sep 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Whyte Adder No 3 Limited
Shareholder NZBN: 9429039216373
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Begur Investments Limited
Shareholder NZBN: 9429042290384
Company Number: 5954889
Kohimarama
Auckland
1071
New Zealand
Entity Begur Investments Limited
Shareholder NZBN: 9429042290384
Company Number: 5954889
Kohimarama
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whyte Adder No 3 Limited
Name
Ltd
Type
471597
Ultimate Holding Company Number
NZ
Country of origin
125 The Strand
Parnell
Auckland 1010
New Zealand
Address
Directors

Pablo Manuel Kraus - Director

Appointment date: 10 Feb 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Feb 2016


Barry James Wallace - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 01 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Feb 2016

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