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Wamzam Holdings Limited

Type: NZ Limited Company (Ltd)
9429034662571
NZBN
1661005
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
243 Beachhaven Road
Birkdale
Northshore , Auckland 0626
New Zealand
Physical & service & registered address used since 09 Jun 2015
243 Beachhaven Road
Birkdale
Northshore , Auckland 0626
New Zealand
Delivery & postal address used since 18 Jun 2019

Wamzam Holdings Limited was launched on 06 Jul 2005 and issued an NZBN of 9429034662571. This registered LTD company has been run by 2 directors: Axel Birkedalh Henriksen - an active director whose contract began on 06 Jul 2005,
Erlinda Mendoza Omahoy - an active director whose contract began on 06 Jul 2005.
According to our information (updated on 26 Feb 2024), the company uses 3 addresses: 243 Beachhaven Road,, Beach Haven,, Auckland, 0626 (office address),
243 Beachhaven Road, Birkdale, Northshore , Auckland, 0626 (delivery address),
243 Beachhaven Road, Birkdale, Northshore , Auckland, 0626 (postal address),
243 Beachhaven Road, Birkdale, Northshore , Auckland, 0626 (physical address) among others.
Until 09 Jun 2015, Wamzam Holdings Limited had been using 243 Beachhaven Road, Beach Haven, Northshore , Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henriksen, Axel Birkedalh (an individual) located at Beach Haven, Northshore 1310, Auckland.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Omahoy, Erlinda Mendoza - located at Beach Haven, Northshore 1310, Auckland. Wamzam Holdings Limited has been classified as "Sales advisory service" (ANZSIC M696285).

Addresses

Principal place of activity

243 Beachhaven Road,, Beach Haven,, Auckland, 0626 New Zealand


Previous addresses

Address #1: 243 Beachhaven Road, Beach Haven, Northshore , Auckland, 0626 New Zealand

Physical & registered address used from 10 Jun 2013 to 09 Jun 2015

Address #2: 243 Beachhaven Road, Beach Haven, Northshore 1310, Auckland New Zealand

Physical & registered address used from 06 Jul 2005 to 10 Jun 2013

Contact info
64 9 4834029
09 May 2020 Phone
Axel@SimplySwitchStores.co.nz
Email
Axel@MillionaireMakersInternational.com
02 Jun 2022 nzbn-reserved-invoice-email-address-purpose
http://SimplySwitchStores.co.nz
Website
http://MyMillionaireCoach.com
02 Jun 2022 Website
http://MillionaireMakersInterntional.com
02 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henriksen, Axel Birkedalh Beach Haven
Northshore 1310, Auckland
Shares Allocation #2 Number of Shares: 99
Individual Omahoy, Erlinda Mendoza Beach Haven
Northshore 1310, Auckland

New Zealand
Directors

Axel Birkedalh Henriksen - Director

Appointment date: 06 Jul 2005

Address: Birkdale, Northshore, Auckland, 0626 New Zealand

Address used since 03 Jun 2016


Erlinda Mendoza Omahoy - Director

Appointment date: 06 Jul 2005

Address: Birkdale, Northshore, Auckland, 0626 New Zealand

Address used since 03 Jun 2016

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