General information

White Label Systems Limited

Type: NZ Limited Company (Ltd)
9429030068384
New Zealand Business Number
4638701
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

White Label Systems Limited (New Zealand Business Number 9429030068384) was started on 06 Sep 2013. 2 addresses are in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 6, 187 Queen Street, Auckland had been their registered address, until 02 Oct 2019. 900 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 900 shares (100 per cent of shares), namely:
Marshall, John Alexander (a director) located at Titirangi, Auckland postcode 0604,
Dinard Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. "Business consultant service" (business classification M696205) is the category the ABS issued White Label Systems Limited. Our database was last updated on 26 Apr 2024.

Current address Type Used since
Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered & service 02 Oct 2019
Directors
Name and Address Role Period
John Alexander Marshall
Titirangi, Auckland, 0604
Address used since 23 Aug 2018
Beachlands, Auckland, 2018
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Paul Alan Coles
Rd 1, Ngatea, 3597
Address used since 09 Aug 2023
Rd 2, Mercer, 2474
Address used since 21 Apr 2014
Director 21 Apr 2014 - 07 Mar 2024
David Robert Wilder Saunders
Birkdale, Auckland, 0626
Address used since 06 Sep 2013
Director 06 Sep 2013 - 08 May 2014
Addresses
Previous address Type Period
Level 6, 187 Queen Street, Auckland, 1140 Registered & physical 06 Sep 2013 - 02 Oct 2019
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
Shareholder Name Address Period
Marshall, John Alexander
Director
Titirangi
Auckland
0604
01 Jul 2015 - current
Dinard Trustees Limited
Shareholder NZBN: 9429030904088
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
21 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Coles, Paul Alan
Individual
Rd 1
Ngatea
3597
21 May 2014 - 08 Mar 2024
Coles, Linda
Individual
Rd 1
Ngatea
3597
21 May 2014 - 08 Mar 2024
Coles, Linda
Individual
Rd 1
Ngatea
3597
21 May 2014 - 08 Mar 2024
Saunders, David Robert Wilder
Individual
Birkdale
Auckland
0626
06 Sep 2013 - 06 May 2014
Cancale Limited
Shareholder NZBN: 9429030817531
Company Number: 3709655
Entity
06 Sep 2013 - 21 May 2014
Marshall, John Alexander
Individual
Beachlands
Auckland
2018
21 May 2014 - 14 Oct 2014
Cancale Limited
Shareholder NZBN: 9429030817531
Company Number: 3709655
Entity
06 Sep 2013 - 21 May 2014
David Robert Wilder Saunders
Director
Birkdale
Auckland
0626
06 Sep 2013 - 06 May 2014
Location
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