Wcp Holdings Limited

Wcp Holdings Limited, a registered company, was launched on 10 Dec 2003. 9429035626886 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company was classified. The company has been managed by 5 directors: James Brown - an active director whose contract began on 10 Dec 2003,
Simon Rowntree - an active director whose contract began on 10 Dec 2003,
Rachel Valentine - an active director whose contract began on 03 Oct 2014,
John Robert Buchanan - an inactive director whose contract began on 22 Jun 2004 and was terminated on 27 May 2014,
Katherine Charlotte Buchanan - an inactive director whose contract began on 22 Jun 2004 and was terminated on 23 Mar 2011.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (category: postal, office).
Wcp Holdings Limited had been using 77 Cook Street, Auckland Central, Auckland as their registered address up until 19 Jul 2017.
More names used by this company, as we established at BizDb, included: from 10 Dec 2003 to 13 Feb 2004 they were called Wcc Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).

Previous addresses

Address #1: 77 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2016 to 19 Jul 2017

Address #2: 101 Wairau Rd, Takapuna New Zealand

Physical & registered address used from 06 Oct 2005 to 10 Aug 2016

Address #3: Level 1, 2 Heather Street, Parnell, Auckland

Registered & physical address used from 20 Sep 2005 to 06 Oct 2005

Address #4: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 10 Dec 2003 to 20 Sep 2005

Previous Shareholders

James Brown - Director

Appointment date: 10 Dec 2003

Simon Rowntree - Director

Appointment date: 10 Dec 2003

Rachel Valentine - Director

Appointment date: 03 Oct 2014

John Robert Buchanan - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 27 May 2014

Katherine Charlotte Buchanan - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 23 Mar 2011