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Whitesmile Online Co Limited

Type: NZ Limited Company (Ltd)
9429031440035
NZBN
3043965
Company Number
Registered
Company Status
Current address
8 Gosport Place
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 28 Mar 2018

Whitesmile Online Co Limited was incorporated on 29 Jul 2010 and issued an NZBN of 9429031440035. This registered LTD company has been run by 1 director, named Stan Luis Calif - an active director whose contract began on 29 Jul 2010.
As stated in our information (updated on 10 Apr 2024), this company registered 1 address: 8 Gosport Place, Onehunga, Auckland, 1061 (type: registered, physical).
Until 28 Mar 2018, Whitesmile Online Co Limited had been using 9A Kawau Road, Greenlane, Auckland as their registered address.
BizDb identified old names used by this company: from 24 Feb 2012 to 06 Jan 2016 they were called White Smile Oral Care Limited, from 28 Jul 2010 to 24 Feb 2012 they were called Minco Digital Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Calif, Stan Luis (an individual) located at Onehunga, Auckland postcode 1061.

Addresses

Previous addresses

Address: 9a Kawau Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 11 May 2016 to 28 Mar 2018

Address: 9a Kawau Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 13 Aug 2013 to 11 May 2016

Address: Unit 201, 287 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 05 Mar 2012 to 13 Aug 2013

Address: 9a Kawau Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jul 2010 to 05 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Calif, Stan Luis Onehunga
Auckland
1061
New Zealand
Directors

Stan Luis Calif - Director

Appointment date: 29 Jul 2010

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 29 Jul 2010

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Mar 2018

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