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).
Previous address
Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 10 Feb 2016 to 28 Sep 2023
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 |
Parnell Auckland 1010 New Zealand |
10 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Begur Investments Limited Shareholder NZBN: 9429042290384 Company Number: 5954889 |
Kohimarama Auckland 1071 New Zealand |
16 May 2016 - 04 Oct 2021 |
Entity | Begur Investments Limited Shareholder NZBN: 9429042290384 Company Number: 5954889 |
Kohimarama Auckland 1071 New Zealand |
16 May 2016 - 04 Oct 2021 |
Ultimate Holding Company
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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