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. 4 addresses are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: service, registered). Level 1, 35 Robert Street, Whangarei had been their physical 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 Whangarei, Whangarei postcode 0110,
Whalley, Keith Victor (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
Whalley, Keith Victor (an individual) - located at Ngunguru. The Businesscheck database was updated on 02 Feb 2024.

Current address Type Used since
134 Bank Street, Regent, Whangarei, 0112 Registered & physical & service 23 Nov 2017
22 John Street, Whangarei, Whangarei, 0110 Registered 10 Feb 2023
22 John Street, Whangarei, Whangarei, 0110 Service 08 Mar 2023
Directors
Name and Address Role Period
Keith Victor Whalley
Rd 3, Whangarei, 0173
Address used since 30 Mar 2020
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 Physical & registered 25 Mar 2011 - 23 Nov 2017
16 Munro Place, Ngunguru, Northland Physical & registered 18 Oct 2000 - 25 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
W Hole Trustees Limited
Shareholder NZBN: 9429046326461
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
04 Dec 2018 - current
Whalley, Keith Victor
Individual
Ngunguru
18 Oct 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whalley, Keith Victor
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
Whalley, Derek Victor
Individual
Ngunguru
06 Aug 2004 - 27 Jun 2010
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
Whangarei
0110
06 Aug 2004 - 04 Dec 2018
Oliver, Jeffery Robert
Individual
Whangarei
18 Mar 2009 - 06 Aug 2014
Whalley, Pamela Ann
Individual
Ngunguru
25 Nov 2003 - 25 Nov 2003
Location
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