Whale Bay Limited
Type: NZ Limited Company (Ltd)Whale Bay Limited (issued a business number of 9429030401341) was started on 19 Dec 2012. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Whale Bay Limited used more names, namely: Optima Dch Nz Limited from 14 Dec 2012 to 05 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hovey, Lauren (an individual) located at Scottsdale, Arizona postcode 85262,
Hovey Jr., David (an individual) located at Paradise Valley, Arizona postcode 85254,
Hovey, Tara (an individual) located at Winnetka, Illinois postcode 60093. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Sheehan Hovey
Mataka Station, Kerikeri, 0230
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
John David Roberts
Kaikohe, 0472
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Neville Holmes Price
Remuera, Auckland, 1050
Address used since 21 Feb 2016 |
Director | 21 Feb 2016 - 18 Jun 2018 |
|
David Charles Hovey Sr
Winnetka, Illinois, 60093
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 10 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hovey, Lauren Individual |
Scottsdale Arizona 85262 |
18 Feb 2016 - current |
|
Hovey Jr., David Individual |
Paradise Valley Arizona 85254 |
18 Feb 2016 - current |
|
Hovey, Tara Individual |
Winnetka Illinois 60093 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hovey Sr, David Charles Individual |
Winnetka Illinois 60093 |
19 Dec 2012 - 18 Feb 2016 |
|
David Charles Hovey Sr Director |
Winnetka Illinois 60093 |
19 Dec 2012 - 18 Feb 2016 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Verifone New Zealand Level 22, Vero Centre |