General information
The Whale Group Limited
Type: NZ Limited Company (Ltd)9429032909661
New Zealand Business Number
2094217
Company Number
Registered
Company Status
The Whale Group Limited (issued a business number of 9429032909661) was registered on 12 Feb 2008. 2 addresses are in use by the company: 270A Queen Street, Richmond, Nelson, 7020 (type: registered, physical). Craig Anderson Ltd, 270A Queen Street, Richmond, Nelson had been their physical address, until 22 Jul 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Plotnitski, Alexandre (a director) located at Stoke, Nelson postcode 7011. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 270a Queen Street, Richmond, Nelson, 7020 | Registered & physical & service | 22 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandre Plotnitski
Stoke, Nelson, 7011
Address used since 24 Nov 2016 |
Director | 12 Feb 2008 - current |
|
Tania Rebecca Plotnitski
Stoke, Nelson, 7011
Address used since 01 Jul 2020
Stoke, Nelson, 7011
Address used since 24 Nov 2016 |
Director | 12 Feb 2008 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson | Physical & registered | 24 Jun 2010 - 22 Jul 2010 |
| 105 Trafalgar Street, Nelson | Physical & registered | 07 Apr 2009 - 24 Jun 2010 |
| 195 Mahoe Street, Te Awamutu | Registered & physical | 26 Feb 2008 - 07 Apr 2009 |
| C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch, New Zealand | Registered & physical | 12 Feb 2008 - 26 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plotnitski, Alexandre Director |
Stoke Nelson 7011 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plotnitski, Tania Rebecca Individual |
Stoke Nelson 7011 |
12 Feb 2008 - 13 Apr 2021 |
|
Plotnitski, Alexander Individual |
Richmond Nelson 7020 |
12 Feb 2008 - 25 Nov 2015 |
Location
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Nelspray Limited 270a Queen Street |
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|
Brad Walters Building Limited 270a Queen Street |
|
Balgowan Investments Limited 270a Queen Street |