Where Limited
Type: NZ Limited Company (Ltd)Where Limited (NZBN 9429041333495) was started on 14 Aug 2014. 3 addresses are in use by the company: 60 College Hill, Freemans Bay, Auckland, 1011 (type: office, physical). 22 Pollen Street, Ponsonby, Auckland had been their registered address, up to 07 May 2019. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 69999 shares (70% of shares), namely:
David Langeveldt Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 30% of all shares (30000 shares); it includes
Sk Patel Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Langeveldt, David, located at Newmarket, Auckland (an individual). Businesscheck's database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 College Hill, Freemans Bay, Auckland, 1011 | Office | unknown |
| 22 Pollen Street, Ponsonby, Auckland, 1022 | Physical & registered & service | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Langeveldt
Newmarket, Auckland, 1052
Address used since 18 Aug 2021
Westmere, Auckland, 1022
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Apaksha Patel
Remuera, Auckland, 1050
Address used since 18 Aug 2021 |
Director | 18 Aug 2021 - current |
|
Russell Stephen Smith
Grey Lynn, Auckland, 1022
Address used since 28 May 2021
Westmere, Auckland, 1022
Address used since 01 Sep 2017 |
Director | 14 Aug 2014 - 02 Sep 2021 |
| 29 London Street , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 22 Pollen Street, Ponsonby, Auckland, 1022 | Registered & physical | 16 Apr 2018 - 07 May 2019 |
| 60 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 26 Sep 2016 - 16 Apr 2018 |
| 29 London Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 14 Aug 2014 - 26 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Langeveldt Limited Shareholder NZBN: 9429049516494 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sk Patel Limited Shareholder NZBN: 9429049509410 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langeveldt, David Individual |
Newmarket Auckland 1052 |
12 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Russell Stephen Individual |
Grey Lynn Auckland 1021 |
14 Aug 2014 - 09 Aug 2021 |
|
Russell Stephen Smith Director |
Westmere Auckland 1022 |
14 Aug 2014 - 09 Aug 2021 |
|
Russell Stephen Smith Director |
Westmere Auckland 1022 |
14 Aug 2014 - 09 Aug 2021 |
|
Russell Stephen Smith Director |
Grey Lynn Auckland 1021 |
14 Aug 2014 - 09 Aug 2021 |
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