Wft Holdings Limited, a registered company, was registered on 03 Apr 2008. 9429032829846 is the number it was issued. The company has been supervised by 2 directors: Grant Lachlan Wallace - an active director whose contract started on 03 Apr 2008,
Helen Amelia Wallace - an active director whose contract started on 03 Apr 2008.
Updated on 27 Feb 2024, our data contains detailed information about 2 addresses this company registered, specifically: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Wft Holdings Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 04 Mar 2024.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Parke, Christopher James (an individual) located at Orakei, Auckland postcode 1071,
Wallace, Helen Amelia (an individual) located at Rd 4, Rotorua postcode 3074,
Wallace, Grant Lachlan (an individual) located at Rd 4, Rotorua postcode 3074.
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 05 May 2022 to 04 Mar 2024
Address #2: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2019 to 05 May 2022
Address #3: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2017 to 26 Nov 2019
Address #4: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2008 to 07 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parke, Christopher James |
Orakei Auckland 1071 New Zealand |
02 Dec 2020 - |
| Individual | Wallace, Helen Amelia |
Rd 4 Rotorua 3074 New Zealand |
03 Apr 2008 - |
| Individual | Wallace, Grant Lachlan |
Rd 4 Rotorua 3074 New Zealand |
03 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Tony Lachlan |
Glendowie Auckland New Zealand |
03 Apr 2008 - 02 Dec 2020 |
Grant Lachlan Wallace - Director
Appointment date: 03 Apr 2008
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2008
Helen Amelia Wallace - Director
Appointment date: 03 Apr 2008
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2008
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