General information

Whitehall Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036300815
New Zealand Business Number
1244761
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Whitehall Enterprises Limited (New Zealand Business Number 9429036300815) was registered on 06 Nov 2002. 2 addresses are currently in use by the company: 384 Mcnicol Road, Rd 5, Clevedon, 2585 (type: registered, physical). 163 Gillies Avenue, Epsom, Auckland had been their physical address, until 14 Nov 2019. Whitehall Enterprises Limited used more aliases, namely: Advanced Coating Specialists Limited from 06 Nov 2002 to 27 Feb 2018. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Holmes, Christine Helen (a director) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Holmes, Victor Noel (an individual) - located at Clevedon. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Whitehall Enterprises Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
384 Mcnicol Road, Rd 5, Clevedon, 2585 Registered & physical & service 14 Nov 2019
Contact info
64 9 2928795
Phone (Phone)
office@vnh.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Helen Holmes
Rd 5, Papakura, 2585
Address used since 06 Nov 2002
Director 06 Nov 2002 - current
Victor Noel Holmes
Clevedon, 2585
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Michael Bernard Walters
Red Hill, Papakura, 2110
Address used since 26 Jan 2010
Director 06 Nov 2002 - 29 Aug 2016
Addresses
Principal place of activity
384 Mcnicol Road , Rd 5 , Clevedon , 2585
Previous address Type Period
163 Gillies Avenue, Epsom, Auckland, 1023 Physical & registered 01 Jul 2011 - 14 Nov 2019
43 Gillies Ave, New Market, Auckland Physical & registered 08 Feb 2008 - 01 Jul 2011
680 Remuera Road, Auckland Physical & registered 06 Nov 2002 - 08 Feb 2008
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Holmes, Christine Helen
Director
Rd 5
Papakura
2585
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Holmes, Victor Noel
Individual
Clevedon
2585
27 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Walters, Trudy Raewyn
Individual
Papakura
Auckland
06 Nov 2002 - 29 Aug 2016
Stevens, Christine
Individual
Epsom, Auckland
1023
06 Nov 2002 - 31 Aug 2016
Walters, Michael Bernard
Individual
Papakura
Auckland
06 Nov 2002 - 29 Aug 2016
Location
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