W.t.h. (Sub 2) Limited, a registered company, was incorporated on 12 Nov 2001. 9429036716753 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. The company has been supervised by 7 directors: Paul F. - an active director whose contract began on 24 Mar 2015,
Barbara Galloon - an active director whose contract began on 13 Mar 2018,
Thomas Rush Mooney - an active director whose contract began on 02 May 2019,
Thomas Mooney - an active director whose contract began on 02 May 2019,
Kaye Ellen Ceille - an inactive director whose contract began on 05 Jul 2016 and was terminated on 19 Mar 2018.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Millenium 2, Building C, Level 3, 600 Great South Road, Ellerslie Auckland, 1051 (types include: postal, delivery).
W.t.h. (Sub 2) Limited had been using Level 1, Building 4 Central Park, 666 Great South Road, Penrose Auckland as their registered address until 16 Jan 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 12 Nov 2001 to 10 Jan 2019 they were named Showgroup Enterprises (Nz) Limited.
A total of 73000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 22000 shares (30.14%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (68.49%). Finally there is the next share allotment (1000 shares 1.37%) made up of 1 entity.
Principal place of activity
Millenium 2, Building C, Level 3, 600 Great South Road, Ellerslie Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 1, Building 4 Central Park, 666 Great South Road, Penrose Auckland New Zealand
Registered & physical address used from 22 Jun 2005 to 16 Jan 2017
Address #2: Level 1, Building 4, Central Park, 666 Great South Road, Auckland
Registered & physical address used from 12 Nov 2001 to 22 Jun 2005
Basic Financial info
Total number of Shares: 73000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22000 | |||
| Other (Other) | W.t.h. (sub 1) Pty Limited |
197 Coward Street Mascot, Nsw 2020 Australia |
12 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Other (Other) | W.t.h. (sub 1) Pty Limited |
197 Coward Street Mascot, Nsw 2020 Australia |
12 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Other (Other) | W.t.h. (sub 1) Pty Limited |
197 Coward Street Mascot, Nsw 2020 Australia |
12 Nov 2001 - |
Ultimate Holding Company
Paul F. - Director
Appointment date: 24 Mar 2015
Barbara Galloon - Director
Appointment date: 13 Mar 2018
ASIC Name: Show Group Enterprises Pty Limited
Address: Willoughby, 2068 Australia
Address used since 13 Mar 2018
Address: Mascot, 2020 Australia
Thomas Rush Mooney - Director
Appointment date: 02 May 2019
ASIC Name: W T H Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 02 May 2019
Address: Mascot, Nsw, 2020 Australia
Thomas Mooney - Director
Appointment date: 02 May 2019
ASIC Name: W T H Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 02 May 2019
Address: Mascot, Nsw, 2020 Australia
Kaye Ellen Ceille - Director (Inactive)
Appointment date: 05 Jul 2016
Termination date: 19 Mar 2018
ASIC Name: W T H Pty Ltd
Address: Mascot Nsw, 2020 Australia
Address: Potts Point New South Wales, 2011 Australia
Address used since 26 Aug 2016
George Johan Proos - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 30 Jul 2016
ASIC Name: Show Group Enterprises Pty Limited
Address: 197 Coward Street, Mascot Nsw, 2020 Australia
Address: Potts Point Nsw, 2011 Australia
Address used since 08 May 2015
Patric S. - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 24 Mar 2015
Address: North Myrtle Beach, South Carolina, 29582 United States
Address used since 01 Dec 2013
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