General information

Whs Consulting Limited

Type: NZ Limited Company (Ltd)
9429036342082
New Zealand Business Number
1237746
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Marketing Media Investments Limited
Shareholder NZBN: 9429035017219
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
28 Jul 2005 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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