Whisper Technologies Limited, a registered company, was launched on 06 Jun 2017. 9429046144188 is the number it was issued. "Personal service nec" (ANZSIC S953955) is how the company was classified. The company has been supervised by 2 directors: Alan Michael Hares - an active director whose contract began on 06 Jun 2017,
Alexandra Margaret Anne Paul - an active director whose contract began on 06 Jun 2017.
Updated on 26 May 2021, BizDb's data contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Whisper Technologies Limited had been using 10 Murray Road, Te Atatu Peninsula, Auckland as their physical address until 28 Aug 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50%).
Principal place of activity
29 The Bullock Track, Rd 3, Warkworth, 0983 New Zealand
Previous address
Address: 10 Murray Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 06 Jun 2017 to 28 Aug 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 30 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Smart Camera Company Limited Shareholder NZBN: 9429046097873 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Jun 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Gm Legal Ab Limited Shareholder NZBN: 9429046112743 |
1-3 Rhone Avenue Te Atatu Peninsula 0610 New Zealand |
06 Jun 2017 - |
Alan Michael Hares - Director
Appointment date: 06 Jun 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Jun 2017
Alexandra Margaret Anne Paul - Director
Appointment date: 06 Jun 2017
Address: Rd 3, Mahurangi West, Warkworth, 0983 New Zealand
Address used since 25 Aug 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Jun 2017
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