Whybee Holdings Limited, a removed company, was incorporated on 02 Jun 2017. 9429046167415 is the NZBN it was issued. "Service station operation" (business classification G400030) is how the company is classified. The company has been run by 2 directors: Angela Kathleen Lithgow - an active director whose contract started on 02 Jun 2017,
Peter Hugh Lithgow - an active director whose contract started on 02 Jun 2017.
Last updated on 13 Sep 2023, our data contains detailed information about 1 address: 64A Vista Paku, Hikuai, 3579 (category: registered, physical).
Whybee Holdings Limited had been using 64 Vista Paku, Hikuai as their registered address up to 10 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Previous address
Address: 64 Vista Paku, Hikuai, 3579 New Zealand
Registered & physical address used from 02 Jun 2017 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Lithgow, Peter Hugh |
Pauanui 3570 New Zealand |
02 Jun 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Lithgow, Angela Kathleen |
Pauanui 3570 New Zealand |
02 Jun 2017 - |
Angela Kathleen Lithgow - Director
Appointment date: 02 Jun 2017
Address: Pauanui, 3570 New Zealand
Address used since 02 Aug 2017
Peter Hugh Lithgow - Director
Appointment date: 02 Jun 2017
Address: Pauanui, 3570 New Zealand
Address used since 02 Aug 2017
Tairua / Pauanui Volunteer Coastguard Incorporated
28 Brodie Lane
Castlemaine Investments Limited
27 Dunlop Drive
Tt & Im French Holdings Limited
2 Mccall Avenue
Zelous Consulting (nz) Limited
34 Pauanui Boulevard
The Answer Company International Limited
1 Claxton Avenue
Lawton Endeavours Limited
30 Vista Paku
Clevedon Village Liquor Centre Limited
14 Papakura-clevedon Road
Coromandel Garage Limited
226 Wharf Road
G G Malhi Limited
11 Main Road
Glaciers Energy Limited
104 Main Road
S.d.j.k Limited
15 Haden Place
Trabajador Limited
429 Port Road