Shortcuts

Wnz Holdings Limited

Type: NZ Limited Company (Ltd)
9429033478906
NZBN
1929475
Company Number
Registered
Company Status
Current address
Flat 3, 11 Awarua Crescent
Orakei
Auckland 1071
New Zealand
Other address (Address for Records) used since 26 May 2016
Flat 3, 11 Awarua Crescent
Orakei
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 28 May 2016
116 Manukau Road
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 05 Jun 2018

Wnz Holdings Limited, a registered company, was incorporated on 04 Apr 2007. 9429033478906 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Nalini Ellary - an active director whose contract began on 04 Apr 2007,
Nilesh Raj Naidu - an active director whose contract began on 10 Jun 2019,
Nilesh Naidu - an inactive director whose contract began on 31 Mar 2016 and was terminated on 13 Jul 2018.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: an address for share register at 116 Manukau Place, Matarangi, Whitianga, 3592 (category: other, shareregister).
Wnz Holdings Limited had been using Flat 3, 11 Awarua Crescent, Orakei, Auckland as their physical address until 13 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Other active addresses

Address #4: 116 Manuka Place, Rd 2, Whitianga, 3592 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Jun 2018

Address #5: 116 Manuka Place, Rd 2, Whitianga, 3592 New Zealand

Registered & physical & service address used from 13 Jun 2018

Address #6: 116 Manuka Place, Rd 2, Whitianga, 3592 New Zealand

Postal & office & delivery address used from 10 Jun 2019

Address #7: 116 Manukau Place, Matarangi, Whitianga, 3592 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Jun 2019

Principal place of activity

116 Manuka Place, Rd 2, Whitianga, 3592 New Zealand


Previous addresses

Address #1: Flat 3, 11 Awarua Crescent, Orakei, Auckland, 1071 New Zealand

Physical address used from 08 Jun 2016 to 13 Jun 2018

Address #2: Flat 3, 11 Awarua Crescent, Orakei, Auckland, 1071 New Zealand

Registered address used from 07 Jun 2016 to 13 Jun 2018

Address #3: 20a Fir Street, Waterview, Auckland, 1026 New Zealand

Physical address used from 10 Jun 2013 to 08 Jun 2016

Address #4: 20a Fir Street, Waterview, Auckland, 1026 New Zealand

Registered address used from 10 Jun 2013 to 07 Jun 2016

Address #5: 10 Sorrel Crescent, Half Moon Bay, Auckland New Zealand

Registered & physical address used from 22 Apr 2008 to 10 Jun 2013

Address #6: 11 Prince Regent Drive, Half Moon Bay, Auckland

Registered & physical address used from 04 Apr 2007 to 22 Apr 2008

Address #7: 12 Prince Regent Drive, Half Moon Bay, Auckland

Registered & physical address used from 04 Apr 2007 to 04 Apr 2007

Contact info
64 27 5410949
11 Jun 2019 Phone
ellary.nw@gmail.com
11 Jun 2019 Email
ellary.nw@gmail.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ellary, Nalini Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Ellary, Wayne Rd 2
Whitianga
3592
New Zealand
Directors

Nalini Ellary - Director

Appointment date: 04 Apr 2007

Address: Fernhill Gardens, Singapore, 259120 Singapore

Address used since 28 May 2016

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 13 Jul 2018


Nilesh Raj Naidu - Director

Appointment date: 10 Jun 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jun 2019


Nilesh Naidu - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 13 Jul 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Mar 2016

Nearby companies

Faith4families Charitable Trust
11a Awarua Crescent

Okawa Consulting Limited
13b Awarua Crescent

Glendalough Farms Limited
9a Awarua Crescent

Judges Bay Investments Limited
9a Awarua Crescent

Yarlene Holdings Limited
9a Awarua Crescent

Namex Distributors Limited
14a Awarua Crescent