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Wyatt Solutions Limited

Type: NZ Limited Company (Ltd)
9429037273132
NZBN
1032805
Company Number
Registered
Company Status
Current address
14 Mills Lane
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 17 May 2017

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.

Addresses

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

Contact info
pete@mindbodyandspirit.co.nz
02 May 2018 Email
www.mindbodyandspirit.co.nz
02 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wyatt, Peter Michael Albany
Auckland
0632
New Zealand
Directors

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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