General information

Whatbusiness Limited

Type: NZ Limited Company (Ltd)
9429035985273
New Zealand Business Number
1303378
Company Number
Registered
Company Status

Whatbusiness Limited (NZBN 9429035985273) was registered on 16 May 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 20 Aug 2019. Whatbusiness Limited used other names, namely: Focuspm Technologies Limited from 16 May 2003 to 16 Dec 2004. 210 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (95.24 per cent of shares), namely:
Itisc Holdings Corporation Limited (an entity) located at Newfield, Invercargill postcode 9812. When considering the second group, a total of 2 shareholders hold 4.76 per cent of all shares (exactly 10 shares); it includes
Mcara, Nicola Jane (an individual) - located at R D 2, Invercargill 9872,
Mcara, Neil Anthony (an individual) - located at R D 2, Invercargill 9872. Our information was updated on 29 Feb 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 20 Aug 2019
Directors
Name and Address Role Period
Terence Young
Lorneville, Invercargill, 9810
Address used since 02 Jul 2015
Director 03 Dec 2004 - current
Karyna Rene Young
Rd 2, Ngaruawhahia, Waikato, 3720
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Malcolm Graham Williams
Rd 9, Otatara, Invercargill 9879,
Address used since 27 Aug 2009
Director 16 May 2003 - 20 Aug 2010
Karen Stephanie Williams
Rd 9, Otatara, Invercargill,
Address used since 20 Aug 2004
Director 16 May 2003 - 28 Nov 2004
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 28 Aug 2013 - 20 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Jul 2011 - 28 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 27 Aug 2010 - 25 Jul 2011
Whk, 62 Deveron Street, Invercargill, 9810 Physical & registered 16 Jul 2010 - 27 Aug 2010
Whk, 13 Camp Street, Queenstown 9300 Physical & registered 03 Sep 2009 - 16 Jul 2010
Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered 12 Feb 2008 - 03 Sep 2009
Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical 08 Aug 2007 - 03 Sep 2009
41 Onslow Street, Invercargill Registered 07 Dec 2004 - 12 Feb 2008
Ward Wilson Ltd, 10 Athol Street, Queenstown Physical 07 Dec 2004 - 08 Aug 2007
Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill Physical & registered 16 May 2003 - 07 Dec 2004
Financial Data
Financial info
210
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Itisc Holdings Corporation Limited
Shareholder NZBN: 9429037283643
Entity (NZ Limited Company)
Newfield
Invercargill
9812
09 Jul 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcara, Nicola Jane
Individual
R D 2
Invercargill 9872
20 Dec 2004 - current
Mcara, Neil Anthony
Individual
R D 2
Invercargill 9872
20 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Williams, Karen Stephanie
Individual
Rd 9
Otatara, Invercargill
16 May 2003 - 20 Aug 2010
Young, Terence Trustee Yunca Trust
Individual
Invercargill 9810
23 Dec 2004 - 09 Jul 2021
Harper, Alan Bertram Trustee Yunca Trust
Individual
Frankton
Queenstown 9300
13 Dec 2004 - 09 Jul 2021
Williams, Malcolm Graham
Individual
Rd 9
Otatara, Invercargill 9879
16 May 2003 - 20 Aug 2010
Williams, Karen Stephanie
Individual
Rd 9
Otatara, Invercargill 9879
16 May 2003 - 20 Aug 2010
Williams, Malcolm Graham
Individual
Rd 9
Otatara, Invercargill 9879
16 May 2003 - 20 Aug 2010
Location
Companies nearby