Wagu Holdings Limited

Wagu Holdings Limited, a registered company, was launched on 22 Mar 2017. 9429046024756 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 3 directors: Mark Kevin Watkins - an active director whose contract began on 22 Mar 2017,
Kristopher Daniel Burn - an active director whose contract began on 14 Jul 2022,
Bevan John Gully - an inactive director whose contract began on 22 Mar 2017 and was terminated on 21 Jun 2023.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical).
Wagu Holdings Limited had been using 3 Byron Street, Napier South, Napier as their registered address until 14 Apr 2021.
A total of 3000 shares are allocated to 8 shareholders (5 groups). The first group consists of 266 shares (8.87 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 494 shares (16.47 per cent). Lastly the 3rd share allocation (190 shares 6.33 per cent) made up of 1 entity.

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand

Physical & registered address used from 10 Feb 2020 to 12 Apr 2021

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 26 Jan 2018 to 10 Feb 2020

Address: 236 State Highway 2, Mangateretere, Hastings, 4180 New Zealand

Physical address used from 01 May 2017 to 26 Jan 2018

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical address used from 22 Mar 2017 to 01 May 2017

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered address used from 22 Mar 2017 to 26 Jan 2018

Previous Shareholders

Mark Kevin Watkins - Director

Appointment date: 22 Mar 2017

Kristopher Daniel Burn - Director

Appointment date: 14 Jul 2022

Bevan John Gully - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 21 Jun 2023