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W & R Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033654638
NZBN
1901426
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 3,55
Ash Road,wiri
Auckland 2105
New Zealand
Registered address used since 03 Mar 2020
Unit 3,55
Ash Road,wiri
Auckland 2105
New Zealand
Physical & service address used since 15 Feb 2022
Flat 3, 51 Ash Road
Wiri
Auckland 2104
New Zealand
Registered & service address used since 13 Feb 2023

W & R Property Holdings Limited, a registered company, was registered on 22 Jan 2007. 9429033654638 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 2 directors: Ravi Shankar Jha - an active director whose contract began on 22 Jan 2007,
Wayne Andrews Walden - an inactive director whose contract began on 22 Jan 2007 and was terminated on 17 Apr 2008.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 3, 51 Ash Road, Wiri, Auckland, 2104 (types include: registered, service).
W & R Property Holdings Limited had been using Unit 3,47-55,Ash Road, Wiri,Auckland as their physical address until 15 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Principal place of activity

Unit 3,55,ash Road, Wiri,auckland, Auckland, 2104 New Zealand


Previous addresses

Address #1: Unit 3,47-55,ash Road, Wiri,auckland New Zealand

Physical address used from 06 May 2008 to 15 Feb 2022

Address #2: Unit 3,47-55, Ash Road,wiri New Zealand

Registered address used from 06 May 2008 to 03 Mar 2020

Address #3: 38 Carpenter Road, East Tamaki, Auckland

Physical & registered address used from 22 Jan 2007 to 06 May 2008

Contact info
64 275 780038
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Jha, Ravi Shankar Wiri
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Sharma, Upasana Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walden, Wayne Andrews East Tamaki
Auckland
Directors

Ravi Shankar Jha - Director

Appointment date: 22 Jan 2007

Address: Wiri, Manukau City, 2105 New Zealand

Address used since 11 Feb 2016


Wayne Andrews Walden - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 17 Apr 2008

Address: East Tamaki, Auckland,

Address used since 22 Jan 2007

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Ash Holdings Limited
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