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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Marketing Media Investments Limited Shareholder NZBN: 9429035017219 |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crossan, Jenene Leigh |
Milford |
04 Sep 2002 - 02 Feb 2018 |
Entity | Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 |
93 Scott Road Whangaparaoa |
04 Sep 2002 - 02 Feb 2018 |
Individual | Willis, Spencer Charles |
Mt Eden Auckland |
04 Sep 2002 - 02 Feb 2018 |
Individual | Newman, Trevor Scott |
Meadowbank |
18 Jun 2004 - 18 Jun 2004 |
Entity | Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 |
93 Scott Road Whangaparaoa |
04 Sep 2002 - 02 Feb 2018 |
Individual | Stuart, Duncan |
Parnell Auckland |
04 Sep 2002 - 28 Jul 2005 |
Ultimate Holding Company
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
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