General information

Whangarei Education And Business Services Limited

Type: NZ Limited Company (Ltd)
9429037689384
New Zealand Business Number
940115
Company Number
Registered
Company Status

Whangarei Education and Business Services Limited (issued an NZ business identifier of 9429037689384) was launched on 21 Dec 1998. 2 addresses are currently in use by the company: Apotu Road, R D 1, Whangarei, 0185 (type: physical, registered). 15-17 Hewlett Street, Whangarei had been their physical address, up until 23 May 2016. Whangarei Education and Business Services Limited used more names, namely: Standard 1038 Limited from 21 Dec 1998 to 01 Mar 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Parkes, Neil Allan (an individual) located at Rd 1, Kamo, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parkes, Judith Joy (an individual) - located at Rd 1, Kamo, Whangarei. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
Apotu Road, R D 1, Whangarei, 0185 Physical & registered & service 23 May 2016
Directors
Name and Address Role Period
Judith Joy Parkes
Rd 1, Kamo, 0185
Address used since 13 May 2010
Director 25 Feb 1999 - current
Neil Allan Parkes
Rd 1, Kamo, 0185
Address used since 13 May 2010
Director 25 Feb 1999 - current
Richard Thomas Salisbury
Hamilton,
Address used since 21 Dec 1998
Director 21 Dec 1998 - 25 Feb 1999
Addresses
Previous address Type Period
15-17 Hewlett Street, Whangarei Physical 16 May 2007 - 23 May 2016
Apotu Road, R D 1, Whangarei Registered 26 May 2003 - 23 May 2016
110 Lake Crescent, Hamilton Registered 12 Apr 2000 - 26 May 2003
W.e.b.s., 69 Walton Street, Whangarei Physical 26 Mar 1999 - 26 Mar 1999
W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei Physical 26 Mar 1999 - 16 May 2007
110 Lake Crescent, Hamilton Physical 26 Mar 1999 - 26 Mar 1999
110 Lake Crescent, Hamilton Registered 26 Mar 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parkes, Neil Allan
Individual
Rd 1
Kamo, Whangarei
21 Dec 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parkes, Judith Joy
Individual
Rd 1
Kamo, Whangarei
21 Dec 1998 - current
Location
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