Wagner Holdings Limited, a registered company, was incorporated on 02 Jul 2003. 9429035905677 is the NZBN it was issued. The company has been supervised by 2 directors: Ivan Wagner - an active director whose contract started on 02 Jul 2003,
Sharlene Wagner - an inactive director whose contract started on 02 Jul 2003 and was terminated on 28 Jun 2022.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 38J Korma Road, Royal Oak, Auckland, 1023 (types include: physical, registered).
Wagner Holdings Limited had been using 79B Grange Road, Mount Eden, Auckland as their registered address until 18 Aug 2020.
A single entity controls all company shares (exactly 1000 shares) - Wagner, Ivan - located at 1023, Royal Oak, Auckland.
Previous addresses
Address: 79b Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 16 Aug 2019 to 18 Aug 2020
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical address used from 26 Mar 2019 to 18 Aug 2020
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Registered address used from 26 Mar 2019 to 16 Aug 2019
Address: 38j Korma Road, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 28 Apr 2017 to 26 Mar 2019
Address: 38j Korma Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 28 Feb 2017 to 26 Mar 2019
Address: 2 Ozich Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 22 Feb 2017 to 28 Apr 2017
Address: 2 Ozich Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 22 Feb 2017 to 28 Feb 2017
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Mar 2015 to 22 Feb 2017
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical & registered address used from 13 Mar 2014 to 13 Mar 2014
Address: 14a Main Street, Te Kauwhata New Zealand
Registered & physical address used from 02 Jul 2003 to 13 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wagner, Ivan |
Royal Oak Auckland 1023 New Zealand |
02 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wagner, Sharlene |
Royal Oak Auckland 1023 New Zealand |
02 Jul 2003 - 28 Jun 2022 |
Ivan Wagner - Director
Appointment date: 02 Jul 2003
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Mar 2012
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Dec 2017
Sharlene Wagner - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 28 Jun 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Mar 2012
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Dec 2017
Jida Restaurant Limited
11b Korma Road
Xtramoolah Limited
32a Korma Road
Proteckom Limited
32a Korma Road
Stellar Technologies Limited
32a Korma Road
Melad Maleeha Properties Limited
6, Benville Place
Cenacle Sisters Trust Board
1/24 Kornma Road