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White Russian Limited

Type: NZ Limited Company (Ltd)
9429045853487
NZBN
6184787
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
17 Drake Street
Freemans Bay
Auckland 1010
New Zealand
Registered & physical address used since 10 Nov 2022
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 16 Dec 2022

White Russian Limited was started on 30 Nov 2016 and issued an NZ business number of 9429045853487. The registered LTD company has been managed by 2 directors: Rohini Jacob - an active director whose contract began on 30 Nov 2016,
Corey Nicholas Stevens - an inactive director whose contract began on 30 Nov 2016 and was terminated on 14 Jan 2022.
According to our database (last updated on 26 Feb 2024), the company registered 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, service).
Up to 10 Nov 2022, White Russian Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Jacste Trustees Limited (an entity) located at Parnell, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jacob, Rohini - located at Birkenhead, Auckland. White Russian Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Aug 2020 to 10 Nov 2022

Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Dec 2018 to 19 Aug 2020

Address #3: 17 Drake Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Mar 2018 to 05 Dec 2018

Address #4: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Nov 2016 to 16 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jacste Trustees Limited
Shareholder NZBN: 9429042041788
Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacob, Rohini Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Corey Nicholas Birkenhead
Auckland
0626
New Zealand
Directors

Rohini Jacob - Director

Appointment date: 30 Nov 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Nov 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Dec 2016


Corey Nicholas Stevens - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 14 Jan 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Dec 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Nov 2016

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