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3whitehats Limited

Type: NZ Limited Company (Ltd)
9429042272373
NZBN
5931647
Company Number
Registered
Company Status
629696859
Australian Company Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
1377
State Highway 1
Okaihau 0476
New Zealand
Registered & physical & service address used since 26 Nov 2021

3Whitehats Limited was incorporated on 01 Apr 2016 and issued an NZ business identifier of 9429042272373. This registered LTD company has been managed by 1 director, named Isaac Bullen - an active director whose contract started on 01 Apr 2016.
According to our data (updated on 26 Feb 2024), this company filed 1 address: 1377, State Highway 1, Okaihau, 0476 (category: registered, physical).
Up until 26 Nov 2021, 3Whitehats Limited had been using 5 Cashmere Avenue, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Appleby, Dawn (an individual) located at State Highway 1, Okaihau postcode 0476.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bullen, Isaac - located at State Highway 1, Okaihau. 3Whitehats Limited is classified as "Advertising agency operation" (ANZSIC M694010).

Addresses

Principal place of activity

Ground Floor, 9 Gore Street, Auckland, 1010 New Zealand


Previous addresses

Address: 5 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 17 Aug 2020 to 26 Nov 2021

Address: 6 Warwick Street, Wilton, Wellington, 6012 New Zealand

Registered & physical address used from 10 Apr 2019 to 17 Aug 2020

Address: Apartment 13 Pier Apartments, 4 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 24 Nov 2017 to 10 Apr 2019

Address: Ground Floor, 9 Gore Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2016 to 24 Nov 2017

Address: Flat 2e, 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 01 Apr 2016 to 09 Jun 2016

Contact info
64 9282 3130
31 Oct 2018 Phone
hello@3whitehats.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
hello@3whitehats.co.nz
31 Oct 2018 Email
https://www.3whitehats.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 09 282 3130

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Appleby, Dawn State Highway 1
Okaihau
0476
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bullen, Isaac State Highway 1
Okaihau
0476
New Zealand
Directors

Isaac Bullen - Director

Appointment date: 01 Apr 2016

Address: State Highway 1, Okaihau, 0476 New Zealand

Address used since 18 Nov 2021

Address: Pungaere Road, Kerikeri, 0295 New Zealand

Address used since 07 Aug 2020

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Nov 2017

Address: Wilton, Wellington, 6012 New Zealand

Address used since 02 Apr 2019

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