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Whs Consulting Limited

Type: NZ Limited Company (Ltd)
9429036342082
NZBN
1237746
Company Number
Registered
Company Status
Current address
39 Chambers Street
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 01 Mar 2016

Whs Consulting Limited, a registered company, was incorporated on 04 Sep 2002. 9429036342082 is the NZ business number it was issued. The company has been supervised by 5 directors: Jeremy Hunt - an active director whose contract started on 29 Jun 2006,
Spencer Charles Willis - an inactive director whose contract started on 04 Sep 2002 and was terminated on 08 Aug 2006,
David John Harris - an inactive director whose contract started on 04 Sep 2002 and was terminated on 29 Nov 2005,
Jenene Leigh Crossan - an inactive director whose contract started on 04 Sep 2002 and was terminated on 02 May 2005,
Trevor Scott Newman - an inactive director whose contract started on 04 Sep 2002 and was terminated on 22 Mar 2004.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 39 Chambers Street, Havelock North, Havelock North, 4130 (category: registered, physical).
Whs Consulting Limited had been using 28 Reeve Drive, Havelock North as their registered address until 01 Mar 2016.
Other names for the company, as we managed to find at BizDb, included: from 07 Dec 2005 to 29 Jun 2006 they were called Youth Research Limited, from 04 Sep 2002 to 07 Dec 2005 they were called 18 Limited.
One entity controls all company shares (exactly 100 shares) - Marketing Media Investments Limited - located at 4130, Havelock North, Havelock North.

Addresses

Previous addresses

Address: 28 Reeve Drive, Havelock North, 4130 New Zealand

Registered & physical address used from 10 Feb 2011 to 01 Mar 2016

Address: 66b Kohimarama Road, Kohimarama, Auckland New Zealand

Physical & registered address used from 06 Jul 2006 to 10 Feb 2011

Address: 9a Kirk Street, Newton, Auckland

Physical & registered address used from 25 Jun 2004 to 06 Jul 2006

Address: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland

Registered & physical address used from 27 Jun 2003 to 25 Jun 2004

Address: Sothertons, Level 1, 10 Heather St, Parnell, Auckland

Physical & registered address used from 04 Sep 2002 to 27 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Marketing Media Investments Limited
Shareholder NZBN: 9429035017219
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crossan, Jenene Leigh Milford
Entity Blackz Limited
Shareholder NZBN: 9429036627936
Company Number: 1188055
93 Scott Road
Whangaparaoa
Individual Willis, Spencer Charles Mt Eden
Auckland
Individual Newman, Trevor Scott Meadowbank
Entity Blackz Limited
Shareholder NZBN: 9429036627936
Company Number: 1188055
93 Scott Road
Whangaparaoa
Individual Stuart, Duncan Parnell
Auckland

Ultimate Holding Company

30 Jan 2018
Effective Date
Marketing Media Investments Limited
Name
Ltd
Type
1589602
Ultimate Holding Company Number
NZ
Country of origin
39 Chambers Street
Havelock North
Havelock North 4130
New Zealand
Address
Directors

Jeremy Hunt - Director

Appointment date: 29 Jun 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2016


Spencer Charles Willis - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 08 Aug 2006

Address: Mt Eden, Auckland,

Address used since 04 Sep 2002


David John Harris - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 29 Nov 2005

Address: Whangaparaoa,

Address used since 04 Sep 2002


Jenene Leigh Crossan - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 02 May 2005

Address: Milford,

Address used since 04 Sep 2002


Trevor Scott Newman - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 22 Mar 2004

Address: Meadowbank,

Address used since 04 Sep 2002

Nearby companies

Teaching Resources New Zealand Limited
39 Chambers Street

Kirk Street Group Limited
39 Chambers Street

Marketing Media Investments Limited
39 Chambers Street

Varsity.co.nz Limited
39 Chambers Street

Youth Media Limited
39 Chambers Street

Tither Agriculture Limited
5 Nigel Street