General information
Whiteheads Future Investments Limited
Type: NZ Limited Company (Ltd)9429034568453
New Zealand Business Number
1687055
Company Number
Registered
Company Status
Whiteheads Future Investments Limited (NZBN 9429034568453) was launched on 30 Aug 2005. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Bldg B, 63 Apollo Drive, Albany, Auckland had been their registered address, up to 03 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Whitehead, Peter (an individual) located at Albany. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whitehead, Sandra (an individual) - located at Albany. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Whitehead
Albany, Auckland, 0632
Address used since 31 May 2016 |
Director | 30 Aug 2005 - current |
|
Peter Whitehead
Albany, Auckland, 0632
Address used since 31 May 2016 |
Director | 30 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bldg B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2017 - 03 Apr 2018 |
| Bldg B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jun 2015 - 31 May 2017 |
| Bldg B, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 10 Jun 2015 - 30 Jun 2015 |
| Bldg B, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 18 Sep 2014 - 10 Jun 2015 |
| C/-gilligan & Company, Level 4, Cnr Kent, & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 11 Apr 2006 - 18 Sep 2014 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 30 Aug 2005 - 11 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Peter Individual |
Albany |
30 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Sandra Individual |
Albany |
30 Aug 2005 - current |
Location
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