Whistle Group Limited
Type: NZ Limited Company (Ltd)Whistle Group Limited (New Zealand Business Number 9429036286317) was registered on 15 Oct 2002. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 222 Main Road, Albany, Auckland had been their physical address, until 30 Nov 2012. Whistle Group Limited used other names, namely: Event Catering Limited from 01 Feb 2012 to 18 Feb 2015, Okahu Catering Limited (29 Oct 2007 to 01 Feb 2012) and Strongbuilt Nz Limited (10 Nov 2003 - 29 Oct 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gibson, Claire (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Gibson, Michael John (an individual) - located at Orakei, Auckland. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 30 Nov 2012 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 24 Apr 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Gibson
Orakei, Auckland, 1071
Address used since 22 Dec 2022
Omaha, Warkworth, 0986
Address used since 17 Nov 2016
Orakei, Auckland, 1071
Address used since 24 Nov 2017 |
Director | 15 Oct 2002 - current |
|
Alan Frederick Smith
Glendowie, Auckland,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 22 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, Auckland | Physical & registered | 20 Jun 2005 - 30 Nov 2012 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 15 Oct 2002 - 20 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Claire Individual |
Orakei Auckland 1071 |
16 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Michael John Individual |
Orakei Auckland 1071 |
15 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alan Frederick Individual |
Glendowie Auckland |
04 Jun 2008 - 04 Jun 2008 |
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