General information

Whittle Maintenance Service Limited

Type: NZ Limited Company (Ltd)
9429041064214
New Zealand Business Number
4907999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113250025
GST Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Whittle Maintenance Service Limited (issued an NZ business identifier of 9429041064214) was launched on 22 Jan 2014. 5 addresess are in use by the company: 22E Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, service). 11 Maybeck Road, Mt Albert, Auckland had been their registered address, up to 01 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whittle, Mark Robert (a director) located at Wai O Taiki Bay, Auckland postcode 1072. "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the Australian Bureau of Statistics issued to Whittle Maintenance Service Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
22e Greenmount Drive, East Tamaki, Auckland, 2013 Registered 01 Oct 2018
22e Greenmount Drive, East Tamaki, Auckland, 2013 Postal & office & delivery 10 Sep 2019
22e Greenmount Drive, East Tamaki, Auckland, 2013 Physical & service 16 Sep 2021
Contact info
64 22 5066302
Phone (Phone)
mark@wmsltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@wmsltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Robert Whittle
Wai O Taiki Bay, Auckland, 1072
Address used since 29 Mar 2023
Howick, Auckland, 2010
Address used since 22 Jan 2014
Cockle Bay, Auckland, 2014
Address used since 04 Apr 2018
East Tamaki, Auckland, 2013
Address used since 01 Oct 2019
Director 22 Jan 2014 - current
Mellanie Clair Scholes
Cockle Bay, Auckland, 2014
Address used since 31 Oct 2017
Director 31 Oct 2017 - 24 Aug 2018
Addresses
Principal place of activity
22e Greenmount Drive , East Tamaki , Auckland , 2013
Previous address Type Period
11 Maybeck Road, Mt Albert, Auckland, 1025 Registered 12 Apr 2018 - 01 Oct 2018
11 Maybeck Road, Mt Albert, Auckland, 1025 Physical 12 Apr 2018 - 16 Sep 2021
125 Queens Road, Panmure, Auckland, 1072 Registered & physical 22 Jan 2014 - 12 Apr 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whittle, Mark Robert
Director
Wai O Taiki Bay
Auckland
1072
22 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Whittle-scholes, Mellanie Clair
Individual
Howick
Auckland
2010
22 Jan 2014 - 10 Aug 2023
Whittle-scholes, Mellanie Clair
Individual
Howick
Auckland
2010
22 Jan 2014 - 10 Aug 2023
Location
Companies nearby
Authentic Flooring Limited
11 Maybeck Road
Styled To Sell Limited
11 Maybeck Road
Accounting Elements Limited
11 Maybeck Road
Trees & Reids Limited
7 Maybeck Road
Pan Family Trustee Limited
27 Asquith Avenue
Simon Decoration Limited
48a Asquith Avenue
Similar companies
Plastic Machinery Supplies & Services Limited
4 Ruarangi Road
Metro Plumbing Limited
56 Methuen Road
Valente Limited
Level 1, 26 Crummer Road
Technical Rewind Services Limited
28 Nottingham Street
Vulcanizing & Conveyor Specialists Limited
Level 2, 703 Rosebank Road
Innertech Limited
55 Maple Street