General information
Whyte Adder No 3a Limited
Type: NZ Limited Company (Ltd)9429042180067
New Zealand Business Number
5885370
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Whyte Adder No 3A Limited (NZBN 9429042180067) was started on 10 Feb 2016. 2 addresses are in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 125 The Strand, Parnell, Auckland had been their registered address, up until 28 Sep 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Whyte Adder No 3A Limited. Businesscheck's information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 10 Feb 2016 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 01 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 10 Feb 2016 - 28 Sep 2023 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
10 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Begur Investments Limited Shareholder NZBN: 9429042290384 Company Number: 5954889 Entity |
Kohimarama Auckland 1071 |
16 May 2016 - 04 Oct 2021 |
|
Begur Investments Limited Shareholder NZBN: 9429042290384 Company Number: 5954889 Entity |
Kohimarama Auckland 1071 |
16 May 2016 - 04 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
| Address |
125 The Strand Parnell Auckland 1010 |
Location
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