Whs Consulting Limited (issued an NZ business number of 9429036342082) was incorporated on 04 Sep 2002. 2 addresses are currently in use by the company: 39 Chambers Street, Havelock North, Havelock North, 4130 (type: registered, physical). 28 Reeve Drive, Havelock North had been their registered address, up until 01 Mar 2016. Whs Consulting Limited used more aliases, namely: Youth Research Limited from 07 Dec 2005 to 29 Jun 2006, 18 Limited (04 Sep 2002 to 07 Dec 2005). 100 shares are allocated 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:
Marketing Media Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. The Businesscheck data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
39 Chambers Street, Havelock North, Havelock North, 4130 | Registered & physical & service | 01 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Jeremy Hunt
Havelock North, Havelock North, 4130
Address used since 22 Feb 2016 |
Director | 29 Jun 2006 - current |
Spencer Charles Willis
Mt Eden, Auckland,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 08 Aug 2006 |
David John Harris
Whangaparaoa,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 29 Nov 2005 |
Jenene Leigh Crossan
Milford,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 02 May 2005 |
Trevor Scott Newman
Meadowbank,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 22 Mar 2004 |
Previous address | Type | Period |
---|---|---|
28 Reeve Drive, Havelock North, 4130 | Registered & physical | 10 Feb 2011 - 01 Mar 2016 |
66b Kohimarama Road, Kohimarama, Auckland | Physical & registered | 06 Jul 2006 - 10 Feb 2011 |
9a Kirk Street, Newton, Auckland | Physical & registered | 25 Jun 2004 - 06 Jul 2006 |
C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical | 27 Jun 2003 - 25 Jun 2004 |
Sothertons, Level 1, 10 Heather St, Parnell, Auckland | Physical & registered | 04 Sep 2002 - 27 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Marketing Media Investments Limited Shareholder NZBN: 9429035017219 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
28 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Crossan, Jenene Leigh Individual |
Milford |
04 Sep 2002 - 02 Feb 2018 |
Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 Entity |
93 Scott Road Whangaparaoa |
04 Sep 2002 - 02 Feb 2018 |
Willis, Spencer Charles Individual |
Mt Eden Auckland |
04 Sep 2002 - 02 Feb 2018 |
Newman, Trevor Scott Individual |
Meadowbank |
18 Jun 2004 - 18 Jun 2004 |
Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 Entity |
93 Scott Road Whangaparaoa |
04 Sep 2002 - 02 Feb 2018 |
Stuart, Duncan Individual |
Parnell Auckland |
04 Sep 2002 - 28 Jul 2005 |
Effective Date | 30 Jan 2018 |
Name | Marketing Media Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 1589602 |
Country of origin | NZ |
Address |
39 Chambers Street Havelock North Havelock North 4130 |
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