General information
Whakatane.info Limited
Type: NZ Limited Company (Ltd)9429034633267
New Zealand Business Number
1670286
Company Number
Registered
Company Status
Whakatane.info Limited (issued a New Zealand Business Number of 9429034633267) was started on 17 Aug 2005. 4 addresses are in use by the company: 32 Boon Street, Whakatane, 3120 (type: registered, physical). 14 Beach Street, Whakatane had been their registered address, up until 16 Apr 2015. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Evans, Carwyn Brynly Andrew (an individual) located at Whakatane, Whakatane postcode 3120. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Boon Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2015 |
| 32 Boon Street, Whakatane, 3120 | Registered & physical & service | 16 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carwyn Brynly Andrew Evans
Whakatane, Whakatane, 3120
Address used since 02 May 2022
Whakatane, Whakatane, 3120
Address used since 19 Apr 2010 |
Director | 17 Aug 2005 - current |
|
Chris Simon Arundale
Whakatane,
Address used since 26 May 2006 |
Director | 17 Aug 2005 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Beach Street, Whakatane, 3120 | Registered & physical | 10 Apr 2014 - 16 Apr 2015 |
| 14 Beach Rd, Whakatane 3120 | Registered & physical | 31 Mar 2010 - 10 Apr 2014 |
| 14 Beach Street, Whakatane | Physical | 30 Mar 2009 - 31 Mar 2010 |
| 14 Beach Street, Whakatane | Registered | 07 Jun 2007 - 31 Mar 2010 |
| 70a Victoria Avenue, Whakatane | Physical | 02 Jun 2006 - 30 Mar 2009 |
| 70a Victoria Avenue, Whakatane | Registered | 02 Jun 2006 - 07 Jun 2007 |
| 42 Thompson Crescent, Whakatane | Registered & physical | 17 Aug 2005 - 02 Jun 2006 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Carwyn Brynly Andrew Individual |
Whakatane Whakatane 3120 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arundale, Chris Simon Individual |
Whakatane |
17 Aug 2005 - 17 Aug 2005 |
Location
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