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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henriksen, Axel Birkedalh |
Beach Haven Northshore 1310, Auckland |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Omahoy, Erlinda Mendoza |
Beach Haven Northshore 1310, Auckland New Zealand |
06 Jul 2005 - |
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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