General information
Whitebait 2014 Limited
Type: NZ Limited Company (Ltd)9429041327531
New Zealand Business Number
5392641
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Whitebait 2014 Limited (NZBN 9429041327531) was launched on 18 Jul 2014. 1 address is in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, until 03 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dc Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Whitebait 2014 Limited. Our information was updated on 02 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical | 03 Apr 2017 |
Contact info
64 4 3858555
Phone (Phone)
accounts@white-bait.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tianlu Cao
Seatoun, Wellington, 6022
Address used since 20 Nov 2018
Newlands, Wellington, 6037
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Pengyu Du
Seatoun, Wellington, 6022
Address used since 20 Nov 2018
Newlands, Wellington, 6037
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Paul Hoather
Brooklyn, Wellington, 6021
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 20 Mar 2018 |
|
Louise Valerie Hoather
Brooklyn, Wellington, 6021
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 19 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6143 | Registered & physical | 29 Nov 2016 - 03 Apr 2017 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 05 Apr 2016 - 29 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical & registered | 18 Jul 2014 - 05 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dc Corporate Trustee Limited Shareholder NZBN: 9429030359550 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
07 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Valerie Hoather Individual |
Brooklyn Wellington 6021 |
29 Oct 2014 - 21 Mar 2018 |
|
Pure Passion Restaurants And Bars Limited Shareholder NZBN: 9429030955479 Company Number: 3540976 Entity |
18 Jul 2014 - 07 Aug 2015 | |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
Wellington 6011 |
29 Oct 2014 - 21 Mar 2018 |
|
Paul Hoather Individual |
Brooklyn Wellington 6021 |
29 Oct 2014 - 21 Mar 2018 |
|
Pure Passion Restaurants And Bars Limited Shareholder NZBN: 9429030955479 Company Number: 3540976 Entity |
18 Jul 2014 - 07 Aug 2015 | |
|
Louise Valerie Hoather Director |
Brooklyn Wellington 6021 |
29 Oct 2014 - 21 Mar 2018 |
|
Paul Hoather Director |
Brooklyn Wellington 6021 |
29 Oct 2014 - 21 Mar 2018 |
|
Louise Valerie Hoather Director |
Brooklyn Wellington 6021 |
29 Oct 2014 - 21 Mar 2018 |
|
Paul Hoather Director |
Brooklyn Wellington 6021 |
29 Oct 2014 - 21 Mar 2018 |
Location
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