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Wowllet Limited

Type: NZ Limited Company (Ltd)
9429030514942
NZBN
4008718
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
123 Exmouth Road
Northcote
Auckland 0627
New Zealand
Postal & delivery address used since 10 Sep 2019
9 Vintry Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 04 Nov 2021

Wowllet Limited was registered on 01 Oct 2012 and issued a New Zealand Business Number of 9429030514942. This registered LTD company has been supervised by 8 directors: Sachin Arora - an active director whose contract began on 17 Apr 2014,
Anuj Kumar - an inactive director whose contract began on 01 Oct 2012 and was terminated on 28 Oct 2014,
Mehak Arora - an inactive director whose contract began on 03 Oct 2012 and was terminated on 28 Oct 2014,
Sean Banayan - an inactive director whose contract began on 02 Apr 2014 and was terminated on 28 Oct 2014,
Shaun Roneev Narayan - an inactive director whose contract began on 01 Oct 2012 and was terminated on 20 Oct 2012.
According to BizDb's data (updated on 23 Feb 2024), the company registered 1 address: 123 Exmouth Road, Northcote, Auckland, 0627 (type: office, registered).
Until 04 Nov 2021, Wowllet Limited had been using 24 Holdaway Avenue, Northcote, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Arora, Sachin (a director) located at Kumeu, Kumeu postcode 0810. Wowllet Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

123 Exmouth Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 24 Holdaway Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 16 Mar 2020 to 04 Nov 2021

Address #2: 123 Exmouth Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 10 Aug 2016 to 16 Mar 2020

Address #3: 123 Exmouth Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 24 Mar 2016 to 16 Mar 2020

Address #4: Suite 13f, 135 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Apr 2014 to 24 Mar 2016

Address #5: Suite 13f, 135 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Apr 2014 to 10 Aug 2016

Address #6: 403/70-76 Pitt Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jul 2013 to 16 Apr 2014

Address #7: 413/85 Wakefield Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2012 to 23 Jul 2013

Address #8: 2/3 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 Oct 2012 to 14 Nov 2012

Contact info
64 21 929191
03 Sep 2018 Phone
sachin.arora@wowllet.com
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Arora, Sachin Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fleetonstreet Limited
Shareholder NZBN: 9429047479753
Company Number: 7479116
Kumeu
Kumeu
0810
New Zealand
Individual Arora, Mehak Northcote
Auckland
0627
New Zealand
Individual Arora, Rajinder Raja Garden
New Delhi
110015
India
Individual Kumar, Anuj Parnell
Auckland
1010
New Zealand
Director Enis Bacova Orakei
Auckland
1071
New Zealand
Director Rajinder Arora Raja Garden
New Delhi
110015
India
Director Kanwar Iqbal Singh Jassal Chandigarh
160011
India
Director Anuj Kumar Parnell
Auckland
1010
New Zealand
Individual Arora, Mehak Auckland Central
Auckland
1010
New Zealand
Individual Banayan, Sean Kingsland
Auckland
1021
New Zealand
Individual Punwani, Sumit Avondale
Auckland
0600
New Zealand
Director Shaun Roneev Narayan Bayview
Auckland
0629
New Zealand
Individual Bacova, Enis Orakei
Auckland
1071
New Zealand
Individual Jassal, Kanwar Iqbal Singh Chandigarh
160011
India
Individual Narayan, Shaun Roneev Bayview
Auckland
0629
New Zealand
Directors

Sachin Arora - Director

Appointment date: 17 Apr 2014

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 27 Oct 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 06 Mar 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Mar 2016


Anuj Kumar - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 28 Oct 2014

Address: Parnell, Auckland, 1010 New Zealand

Address used since 30 Jul 2014


Mehak Arora - Director (Inactive)

Appointment date: 03 Oct 2012

Termination date: 28 Oct 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Apr 2014


Sean Banayan - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 28 Oct 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Apr 2014


Shaun Roneev Narayan - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 20 Oct 2012

Address: Bayview, Auckland, 0629 New Zealand


Enis Bacova - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 20 Oct 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2012


Rajinder Arora - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 05 Oct 2012

Address: Raja Garden, New Delhi, 110015 India

Address used since 01 Oct 2012


Kanwar Iqbal Singh Jassal - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 02 Oct 2012

Address: Chandigarh, 160011 India

Address used since 01 Oct 2012

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