General information
White International N Z Limited
Type: NZ Limited Company (Ltd)9429039348944
New Zealand Business Number
426018
Company Number
Registered
Company Status
White International N Z Limited (New Zealand Business Number 9429039348944) was incorporated on 07 Mar 1989. 3 addresses are in use by the company: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: office, registered). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 03 Aug 2020. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Archur Products Australia Pty Limited (an other) located at Town 2 Darling Park, 201 Sussex Street, Sydney Nsw postcode 2000. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Office | unknown |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Ryba
Vaucluse, N S W 2030,
Address used since 26 Mar 1992
201 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Mar 1992 - current |
|
Edith Ilse Ryba
Pt Piper, Nsw 2027,
Address used since 16 Sep 2003 |
Director | 24 May 1993 - current |
|
Lawrence Myers
Rose Bay, Nsw, 2029
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Vicky Jane Ryba
Vaucluse, Nsw, 2030
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Peter Ryba
Pt Piper, Nsw 2027,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 25 Apr 2024 |
|
Wayne Dillon
Kohimarama, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 22 Jul 2008 |
|
Francis Hugh O'neill
Mosman, Nsw 2031, Australia,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 06 Apr 1997 |
|
Sherman Corser
Red Beach, New Zealand,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 01 Jul 1993 |
Addresses
Principal place of activity
| 15 Kerwyn Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Nov 2011 - 03 Aug 2020 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 03 Sep 2009 - 16 Nov 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 03 Sep 2009 - 16 Nov 2011 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 23 Sep 2003 - 03 Sep 2009 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 06 Apr 2001 - 23 Sep 2003 |
| Level 11, K P M G Center, 9 Princes Street, Auckland | Registered | 06 Apr 2001 - 23 Sep 2003 |
| Level 11, Kpmg Centre, 9 Princess St, Auckland | Physical | 06 Apr 2001 - 06 Apr 2001 |
| 166 Great South Road, Greenlane, Auckland 7 | Registered | 29 Aug 1996 - 06 Apr 2001 |
| 18 Copsey Place, Avondale, Auckland 7 | Registered | 04 Jul 1994 - 29 Aug 1996 |
| - | Physical | 20 Feb 1992 - 06 Apr 2001 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archur Products Australia Pty Limited Other (Other) |
Town 2 Darling Park 201 Sussex Street, Sydney Nsw 2000 |
07 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryba, Peter Individual |
Pt Piper Nsw 2027, Australia |
07 Mar 1989 - 24 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Archur Products Australia Pty Ltd |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 61085 |
| Country of origin | AU |
Location
Companies nearby
 |
Contech International Limited 15 Kerwyn Avenue |
|
Construction Techniques Group Limited 15 Kerwyn Avenue |
|
Construction Techniques Limited 15 Kerwyn Avenue |
|
Chasers Food Company Limited 1/30 Kerwyn Avenue |
|
L & F Group (nz) Limited 30a Kerwyn Avenue |
|
Supply Force International Limited 34 Kerwyn Avenue |