General information

2000 Choices Limited

Type: NZ Limited Company (Ltd)
9429037106911
New Zealand Business Number
1090460
Company Number
Registered
Company Status

2000 Choices Limited (New Zealand Business Number 9429037106911) was launched on 18 Oct 2000. 1 address is in use by the company: 134 Bank Street, Regent, Whangarei, 0112 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, until 23 Nov 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
W Hole Trustees Limited (an entity) located at Regent, Whangarei postcode 0112,
Keith Whalley (an individual) located at Ngunguru. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Keith Whalley (an individual) - located at Ngunguru. The Businesscheck database was updated on 30 Nov 2019.

Current address Type Used since
134 Bank Street, Regent, Whangarei, 0112 Registered & physical 23 Nov 2017
Directors
Name and Address Role Period
Keith Victor Whalley
Ngunguru, Whangarei, 0173
Address used since 31 Mar 2016
Director 18 Oct 2000 - current
Pamela Ann Whalley
Ngunguru,
Address used since 18 Oct 2000
Director 18 Oct 2000 - 09 Apr 2003
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 25 Mar 2011 - 23 Nov 2017
16 Munro Place, Ngunguru, Northland Registered & physical 18 Oct 2000 - 25 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
W Hole Trustees Limited
Shareholder NZBN: 9429046326461
Entity (NZ Limited Company)
Regent
Whangarei
0112
04 Dec 2018 - current
Keith Victor Whalley
Individual
Ngunguru
18 Oct 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keith Victor Whalley
Individual
Ngunguru
18 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
Whangarei
0110
06 Aug 2004 - 04 Dec 2018
Derek Victor Whalley
Individual
Ngunguru
06 Aug 2004 - 27 Jun 2010
Pamela Ann Whalley
Individual
Ngunguru
25 Nov 2003 - 25 Nov 2003
Jeffery Robert Oliver
Individual
Whangarei
18 Mar 2009 - 06 Aug 2014
Location
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