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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Jha, Ravi Shankar |
Wiri Auckland 2104 New Zealand |
22 Jan 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Sharma, Upasana |
Wiri Auckland 2104 New Zealand |
26 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walden, Wayne Andrews |
East Tamaki Auckland |
22 Jan 2007 - 27 Jun 2010 |
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
Vanzanco Limited
8/51 Ash Road
Miru Properties Limited
Flat 3, 51 Ash Road
Miru Business Investments Limited
3/51 Ash Road Wiri
Mineral Spa Hotel Limited
65 Ash Road
Aqua Park Holdings Limited
65 Ash Road
Ash Holdings Limited
65 Ash Road
I Tech Investment And Trading Limited
49 Plunket Avenue
Lidar Investment Limited
80 Langley Road
Nztel Limited
25a Atkinson Avenue
Sanju's Investments Limited
2 Aerovista Place
Shree Hari Investments Limited
57 Burbank Avenue
Te Hahi O Nga Matamua Holdings Limited
25 Druces Road