General information

White & Son Limited

Type: NZ Limited Company (Ltd)
9429041415160
New Zealand Business Number
5461113
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

White & Son Limited (issued a business number of 9429041415160) was incorporated on 17 Sep 2014. 2 addresses are in use by the company: 7 Sunny Crescent, Huapai, Auckland, 0810 (type: physical, registered). 59 Hebron Road, Waiake, Auckland had been their registered address, until 12 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
White, Jered (a director) located at Huapai, Auckland postcode 0810. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
White, Norman (an individual) - located at Rd 5, Warkworth. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued White & Son Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
7 Sunny Crescent, Huapai, Auckland, 0810 Physical & registered & service 12 Jul 2017
Directors
Name and Address Role Period
Jered White
Waiake, Auckland, 0630
Address used since 17 Sep 2014
Huapai, Auckland, 0810
Address used since 04 Jul 2017
Director 17 Sep 2014 - current
Norman John White
Rd 5, Warkworth, 0985
Address used since 19 May 2016
Director 19 May 2016 - current
Addresses
Previous address Type Period
59 Hebron Road, Waiake, Auckland, 0630 Registered & physical 17 Sep 2014 - 12 Jul 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, Jered
Director
Huapai
Auckland
0810
17 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Norman
Individual
Rd 5
Warkworth
0985
17 Sep 2014 - current
Location
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