General information
Whalen Com Limited
Type: NZ Limited Company (Ltd)9429031758055
New Zealand Business Number
2364354
Company Number
Registered
Company Status
Whalen Com Limited (issued an NZBN of 9429031758055) was started on 20 Nov 2009. 2 addresses are currently in use by the company: Level 1, 20 Herekino Street, Whangarei, 0110 (type: physical, registered). Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnt Cameron &, Albert Sts, Whangarei had been their registered address, up to 24 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whalen, Stuart Ian (an individual) located at Rd 1, Kamo 0185. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Herekino Street, Whangarei, 0110 | Physical & registered & service | 24 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ian Whalen
Rd 1, Kamo, 0185
Address used since 16 Mar 2010 |
Director | 20 Nov 2009 - current |
|
Rosemary Catherine Whalen
Rd 1, Kamo, 0185
Address used since 16 Mar 2010 |
Director | 20 Nov 2009 - 12 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnt Cameron &, Albert Sts, Whangarei | Registered & physical | 20 Nov 2009 - 24 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalen, Stuart Ian Individual |
Rd 1 Kamo 0185 |
20 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalen, Rosemary Catherine Individual |
Rd 1 Kamo 0185 |
20 Nov 2009 - 12 Aug 2014 |
Location
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