Wadding Solutions Limited, a registered company, was registered on 06 Dec 1999. 9429037415013 is the NZ business number it was issued. This company has been run by 2 directors: Richard Morris Watson - an active director whose contract began on 06 Dec 1999,
Abbie Maree Watson - an active director whose contract began on 04 Dec 2020.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Wadding Solutions Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Previous names used by this company, as we found at BizDb, included: from 06 Dec 1999 to 06 Aug 2007 they were called Technik Nz Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 May 2013 to 08 May 2015
Address: Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 28 Oct 2006 to 13 May 2013
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Registered & physical address used from 21 Mar 2005 to 28 Oct 2006
Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 12 Apr 2000 to 21 Mar 2005
Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 06 Dec 1999 to 12 Apr 2000
Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 06 Dec 1999 to 21 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | R & A Watson Trustees Limited Shareholder NZBN: 9429042509790 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2017 - |
Individual | Watson, Richard Morris |
Half Moon Bay Auckland 2012 New Zealand |
29 May 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Watson, Richard Morris |
Half Moon Bay Auckland 2012 New Zealand |
29 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Richard Morris |
Panmure Auckland, New Zealand |
06 Dec 1999 - 15 Oct 2010 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Jul 2014 - 04 Apr 2017 | |
Individual | Watson, Morris Edward |
Waipuna Cove Auckland New Zealand |
29 May 2008 - 15 Oct 2010 |
Other | Richard Watson Trust | 29 Aug 2007 - 29 Aug 2007 | |
Individual | Martin, Jim |
Panmure Auckland New Zealand |
29 May 2008 - 15 Oct 2010 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Jul 2014 - 04 Apr 2017 | |
Other | The Richard Watson Trust | 15 Oct 2010 - 22 Jul 2014 | |
Individual | Watson, Helen Caroline |
Panmure Auckland, New Zealand |
06 Dec 1999 - 23 Mar 2007 |
Other | Null - Richard Watson Trust | 29 Aug 2007 - 29 Aug 2007 | |
Other | Null - The Richard Watson Trust | 15 Oct 2010 - 22 Jul 2014 |
Richard Morris Watson - Director
Appointment date: 06 Dec 1999
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Sep 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 May 2014
Abbie Maree Watson - Director
Appointment date: 04 Dec 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Sep 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 04 Dec 2020
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