General information
Whitech Services Limited
Type: NZ Limited Company (Ltd)9429038863257
New Zealand Business Number
584141
Company Number
Registered
Company Status
Whitech Services Limited (issued a business number of 9429038863257) was incorporated on 24 Mar 1993. 2 addresses are in use by the company: 509 Morrison Rd, Rd 1, Pukekawa, 2696 (type: registered, physical). 509 Mountain Rd, Rd 1, Pukekawa had been their registered address, up to 15 Oct 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
White, Neil Anthony (an individual) located at Rd 1, Pukekawa postcode 5696,
Nicoll, David John Warwick (an individual) located at Parnell, Auckland. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 509 Morrison Rd, Rd 1, Pukekawa, 2696 | Registered & physical & service | 15 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Anthony White
Rd 1, Pukekawa, 2696
Address used since 01 Sep 2020
Rd 3, Papakura, 2583
Address used since 02 Nov 2011 |
Director | 24 Mar 1993 - current |
|
Kathryn Maree White
Rd 3, Papakura, 2583
Address used since 02 Nov 2011 |
Director | 24 Mar 1993 - 29 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 509 Mountain Rd, Rd 1, Pukekawa, 2696 | Registered & physical | 09 Sep 2020 - 15 Oct 2020 |
| 1050 Paparata Road, Rd 3, Mangatawhiri, 2583 | Physical & registered | 01 Aug 2018 - 09 Sep 2020 |
| 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 17 Jun 2015 - 01 Aug 2018 |
| Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland | Registered | 22 Aug 2003 - 17 Jun 2015 |
| Keith Manson Ltd, Chartered Accountants, Po Box 84137, Westgate, Auckland | Physical | 22 Aug 2003 - 17 Jun 2015 |
| 26 Shelly Bay Road, Beachlands | Physical & registered | 01 Jul 1997 - 22 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Neil Anthony Individual |
Rd 1 Pukekawa 5696 |
03 Nov 2003 - current |
|
Nicoll, David John Warwick Individual |
Parnell Auckland |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Kathryn Maree Individual |
Beachlands Auckland |
03 Nov 2003 - 20 Aug 2015 |
|
White, Kathryn Maree Individual |
Beachlands Auckland |
03 Nov 2003 - 20 Aug 2015 |
Location
Companies nearby
 |
Early Way Limited 52 Kittiwake Drive |
|
Mc Construction Contractors Limited 48 Kittiwake Drive |
|
Toothdoc Limited 41 Kittiwake Drive |
|
Sgc Limited 41 Kittiwake Drive |
|
New One Electrical Limited 31 Kittiwake Drive |
|
Logical Toys Limited 50 Kittewake Drive |