General information

Karl Whitehead Limited

Type: NZ Limited Company (Ltd)
9429036798117
New Zealand Business Number
1157256
Company Number
Registered
Company Status

Karl Whitehead Limited (issued a New Zealand Business Number of 9429036798117) was launched on 16 Aug 2001. 2 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, registered). 206 Lyndon Road West, Hastings had been their physical address, until 08 Apr 2016. Karl Whitehead Limited used more names, namely: Ids Business Solutions Limited from 28 Jun 2007 to 04 Oct 2017, Forgiven Limited (16 Aug 2001 to 28 Jun 2007). 100 shares are allocated 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:
Whitehead, Karl David (an individual) located at Mayfair, Hastings postcode 4122. Our database was last updated on 09 Mar 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered & service 08 Apr 2016
Directors
Name and Address Role Period
Karl Whitehead
Mayfair, Hastings, 4122
Address used since 14 Jun 2017
Director 28 Jun 2007 - current
Stephen Glenn Petrowski
Hastings,
Address used since 08 Jun 2004
Director 16 Aug 2001 - 28 Jun 2007
Addresses
Previous address Type Period
206 Lyndon Road West, Hastings Physical 17 Aug 2001 - 08 Apr 2016
206 Lyndon Road West, Hastings Registered 16 Aug 2001 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whitehead, Karl David
Individual
Mayfair
Hastings
4122
08 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Petrowski, Stephen Glenn
Individual
Hastings
08 Jun 2004 - 22 Dec 2004
Shaw, Simon
Individual
Napier
16 Aug 2001 - 22 Dec 2004
Stuart, Cameron Bruce
Individual
Maraenui
Napier
08 Jun 2004 - 08 Jun 2004
Location
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