3whitehats Limited
Type: NZ Limited Company (Ltd)3Whitehats Limited (issued an NZ business identifier of 9429042272373) was registered on 01 Apr 2016. 2 addresses are currently in use by the company: 1377, State Highway 1, Okaihau, 0476 (type: registered, physical). 5 Cashmere Avenue, Khandallah, Wellington had been their registered address, up until 26 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Appleby, Dawn (an individual) located at State Highway 1, Okaihau postcode 0476. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bullen, Isaac (a director) - located at State Highway 1, Okaihau. "Advertising agency operation" (business classification M694010) is the category the ABS issued to 3Whitehats Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1377, State Highway 1, Okaihau, 0476 | Registered & physical & service | 26 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Bullen
State Highway 1, Okaihau, 0476
Address used since 18 Nov 2021
Pungaere Road, Kerikeri, 0295
Address used since 07 Aug 2020
17b Farnham Street, Parnell, Auckland, 1052
Address used since 01 Oct 2016
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Nov 2017
Wilton, Wellington, 6012
Address used since 02 Apr 2019 |
Director | 01 Apr 2016 - current |
| Ground Floor, 9 Gore Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5 Cashmere Avenue, Khandallah, Wellington, 6035 | Registered & physical | 17 Aug 2020 - 26 Nov 2021 |
| 6 Warwick Street, Wilton, Wellington, 6012 | Registered & physical | 10 Apr 2019 - 17 Aug 2020 |
| Apartment 13 Pier Apartments, 4 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 24 Nov 2017 - 10 Apr 2019 |
| Ground Floor, 9 Gore Street, Auckland, 1010 | Physical & registered | 09 Jun 2016 - 24 Nov 2017 |
| Flat 2e, 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 | Registered & physical | 01 Apr 2016 - 09 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Dawn Individual |
State Highway 1 Okaihau 0476 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Isaac Director |
State Highway 1 Okaihau 0476 |
01 Apr 2016 - current |
 |
Gc2010 Limited Level 1 |
|
Raon Company Limited 14 Commerce Street |
|
Smiley Group Holdings Limited 24 Gore Street |
|
Smiley Company Limited 24 Gore Street |
|
P & K Liquor Limited 20 Gore Street |
|
Mafia Coffee House Limited 28 Fort Street |
|
Windup Bird Limited Level 5, 110 Symonds Street |
|
The Enthusiasts Limited Level 4, Bdo Centre, 4 Graham Street |
|
Tbwa New Zealand Limited 11 Mayoral Drive |
|
Starfish International Limited 11/368 Queen Street |
|
Marlin Marketing Limited 46j Stanley Street |
|
Fyim Limited L4, 152 Fanshawe Street |