Wyatt Solutions Limited was registered on 26 Apr 2000 and issued an NZBN of 9429037273132. The registered LTD company has been supervised by 1 director, named Peter Michael Wyatt - an active director whose contract began on 26 Apr 2000.
As stated in BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 14 Mills Lane, Albany, Auckland, 0632 (category: physical, service).
Up to 17 May 2017, Wyatt Solutions Limited had been using 47 Canal Road, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wyatt, Peter Michael (an individual) located at Albany, Auckland postcode 0632.
Previous addresses
Address: 47 Canal Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 10 May 2016 to 17 May 2017
Address: 5a Manga Rd, Silverdale New Zealand
Registered & physical address used from 19 Apr 2007 to 10 May 2016
Address: 5/4 Manga Rd, Silverdale, Auckland
Registered address used from 07 Jul 2004 to 19 Apr 2007
Address: 5/4 Manga Rd, Silverdale
Physical address used from 07 Jul 2004 to 19 Apr 2007
Address: 47 Surf Rd, Stanmore Bay, Auckland
Physical & registered address used from 11 Jul 2003 to 07 Jul 2004
Address: 465a Whangaparaoa Road, Stanmore Bay, Whangaparaoa
Registered address used from 08 Jul 2001 to 11 Jul 2003
Address: 465a Whangaparaoa Road, Stanmore Bay, Whangaparaoa
Physical address used from 26 Apr 2000 to 11 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wyatt, Peter Michael |
Albany Auckland 0632 New Zealand |
26 Apr 2000 - |
Peter Michael Wyatt - Director
Appointment date: 26 Apr 2000
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2016
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