General information

Whitesmile Online Co Limited

Type: NZ Limited Company (Ltd)
9429031440035
New Zealand Business Number
3043965
Company Number
Registered
Company Status

Whitesmile Online Co Limited (issued an NZ business number of 9429031440035) was started on 29 Jul 2010. 2 addresses are currently in use by the company: 8 Gosport Place, Onehunga, Auckland, 1061 (type: registered, physical). 9A Kawau Road, Greenlane, Auckland had been their registered address, up to 28 Mar 2018. Whitesmile Online Co Limited used other aliases, namely: White Smile Oral Care Limited from 24 Feb 2012 to 06 Jan 2016, Minco Digital Limited (28 Jul 2010 to 24 Feb 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Calif, Stan Luis (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
8 Gosport Place, Onehunga, Auckland, 1061 Registered & physical & service 28 Mar 2018
Directors
Name and Address Role Period
Stan Luis Calif
Greenlane, Auckland, 1061
Address used since 29 Jul 2010
Onehunga, Auckland, 1061
Address used since 20 Mar 2018
Director 29 Jul 2010 - current
Addresses
Previous address Type Period
9a Kawau Road, Greenlane, Auckland, 1061 Registered & physical 11 May 2016 - 28 Mar 2018
9a Kawau Road, Greenlane, Auckland, 1061 Registered & physical 13 Aug 2013 - 11 May 2016
Unit 201, 287 Onehunga Mall Road, Onehunga, Auckland, 1061 Physical & registered 05 Mar 2012 - 13 Aug 2013
9a Kawau Road, Greenlane, Auckland, 1061 Registered & physical 29 Jul 2010 - 05 Mar 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Calif, Stan Luis
Individual
Onehunga
Auckland
1061
29 Jul 2010 - current
Location
Companies nearby
Canine NZ Limited
8 Gosport Place
Warrabind Limited
26a Athens Road
Chiwi Jobs Limited
3/38a Athens Road
Gosport Trust Limited
1 Gosport Place
Connor Health And Safety Limited
Flat 1, 17a Moana Avenue
Time Investment Properties Limited
3/38b Athens Road