General information

Whybee Holdings Limited

Type: NZ Limited Company (Ltd)
9429046167415
New Zealand Business Number
6299690
Company Number
Removed
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Whybee Holdings Limited (issued an NZ business identifier of 9429046167415) was incorporated on 02 Jun 2017. 2 addresses are in use by the company: 64A Vista Paku, Hikuai, 3579 (type: registered, physical). 64 Vista Paku, Hikuai had been their registered address, up until 10 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Lithgow, Peter Hugh (a director) located at Pauanui postcode 3570. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Lithgow, Angela Kathleen (a director) - located at Pauanui. "Service station operation" (business classification G400030) is the category the ABS issued Whybee Holdings Limited. The Businesscheck database was updated on 13 Sep 2023.

Current address Type Used since
64a Vista Paku, Hikuai, 3579 Registered & physical & service 10 Aug 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Angela Kathleen Lithgow
Pauanui, 3570
Address used since 02 Aug 2017
Director 02 Jun 2017 - current
Peter Hugh Lithgow
Pauanui, 3570
Address used since 02 Aug 2017
Director 02 Jun 2017 - current
Addresses
Previous address Type Period
64 Vista Paku, Hikuai, 3579 Registered & physical 02 Jun 2017 - 10 Aug 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Lithgow, Peter Hugh
Director
Pauanui
3570
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lithgow, Angela Kathleen
Director
Pauanui
3570
02 Jun 2017 - current
Location
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