General information

Whiteware Imports 2006 Limited

Type: NZ Limited Company (Ltd)
9429033887906
New Zealand Business Number
1862596
Company Number
Registered
Company Status

Whiteware Imports 2006 Limited (issued an NZ business number of 9429033887906) was incorporated on 13 Sep 2006. 2 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, until 02 Oct 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Johnson, Shana Louise (an individual) located at Papakura, Hunua. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Nightingale, Donna Lee (an individual) - located at Papakura, Auckland,
Johnson, Shana Louise (an individual) - located at Papakura, Hunua. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
80 Market Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 02 Oct 2018
Directors
Name and Address Role Period
Shana Louise Johnson
Papakura, Hunua, 2583
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
David Andrew Johnson
Rd 3, Papakura, 2583
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Addresses
Previous address Type Period
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 26 Jun 2017 - 02 Oct 2018
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 25 Nov 2016 - 26 Jun 2017
88 Teasdale St, Te Awamutu Physical & registered 29 Mar 2010 - 25 Nov 2016
C/-hammond And Moir, 13 Alexandra St, Te Awamutu Registered & physical 07 Apr 2008 - 29 Mar 2010
Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland Registered & physical 17 Oct 2006 - 07 Apr 2008
Level 3 / 12 Kent St, Newmarket Registered 13 Sep 2006 - 17 Oct 2006
Great South Road, Drury, Auckland Physical 13 Sep 2006 - 17 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Shana Louise
Individual
Papakura
Hunua
13 Sep 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Nightingale, Donna Lee
Individual
Papakura
Auckland
05 Dec 2006 - current
Johnson, Shana Louise
Individual
Papakura
Hunua
13 Sep 2006 - current
Location
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