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Wco No 1 Limited

Type: NZ Limited Company (Ltd)
9429033050546
NZBN
2046594
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Nov 2012

Wco No 1 Limited, a registered company, was registered on 06 Nov 2007. 9429033050546 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nigel Rodney Bently Zambucka - an active director whose contract began on 14 Feb 2008,
Angela Mary Clark - an inactive director whose contract began on 06 Nov 2007 and was terminated on 14 Feb 2008.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Wco No 1 Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up to 12 Nov 2012.
One entity owns all company shares (exactly 1000 shares) - Zambucka, Nigel Rodney Bently - located at 3110, Eden Terrace, Auckland.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 31 Mar 2010 to 12 Nov 2012

Address: C/-1280 Dominion Road, Mt Roskill, Auckland

Registered & physical address used from 05 Nov 2008 to 31 Mar 2010

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 06 Nov 2007 to 05 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Zambucka, Nigel Rodney Bently Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Angela Mary Taupo
Directors

Nigel Rodney Bently Zambucka - Director

Appointment date: 14 Feb 2008

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 07 Apr 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 03 May 2013


Angela Mary Clark - Director (Inactive)

Appointment date: 06 Nov 2007

Termination date: 14 Feb 2008

Address: Taupo,

Address used since 06 Nov 2007

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