General information

Elizabeth Whiting Costumes Limited

Type: NZ Limited Company (Ltd)
9429037676711
New Zealand Business Number
943191
Company Number
Registered
Company Status

Elizabeth Whiting Costumes Limited (issued a business number of 9429037676711) was started on 09 Feb 1999. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 16 Nov 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Whiting, Roger (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Whiting, Elizabeth Robyn (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical & service 16 Nov 2017
Directors
Name and Address Role Period
Roger Whiting
Epsom, Auckland, 1023
Address used since 01 Nov 2012
Director 09 Feb 1999 - current
Elizabeth Robyn Whiting
Epsom, Auckland, 1023
Address used since 01 Nov 2012
Director 09 Feb 1999 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 19 Nov 2014 - 16 Nov 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 02 Jun 2010 - 19 Nov 2014
Bds Chartered Accountants Ltd, Level 12, 17 Albert Street, Auckland Central, Auckland 1010 Registered & physical 18 May 2010 - 02 Jun 2010
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 24 Mar 2010 - 18 May 2010
203c Hobson Street, Auckland Central Registered & physical 29 Nov 2007 - 24 Mar 2010
17 Atherton Road, Epsom Registered 12 Apr 2000 - 29 Nov 2007
17 Atherton Road, Epsom Physical 11 Feb 1999 - 29 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whiting, Roger
Individual
Epsom
Auckland
1023
09 Feb 1999 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Whiting, Elizabeth Robyn
Individual
Epsom
Auckland
1023
09 Feb 1999 - current
Location
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