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Wagener Place Centre Limited

Type: NZ Limited Company (Ltd)
9429046706836
NZBN
6796393
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
145 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical address used since 14 Nov 2018
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 21 Apr 2023

Wagener Place Centre Limited, a registered company, was started on 09 Apr 2018. 9429046706836 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. The company has been supervised by 2 directors: Chit Wing Or - an active director whose contract began on 09 Apr 2018,
Thomas James Jeffries - an inactive director whose contract began on 17 Jul 2018 and was terminated on 31 Oct 2018.
Last updated on 13 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
145 Kitchener Road, Milford, Auckland, 0620 (physical address).
Wagener Place Centre Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address until 21 Apr 2023.
A single entity owns all company shares (exactly 1000 shares) - Pohutukawa Trustee Co. Limited - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 14 Nov 2018 to 21 Apr 2023

Address #2: 135a Shore Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 09 Apr 2018 to 14 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pohutukawa Trustee Co. Limited
Shareholder NZBN: 9429041607886
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffries, Ingrid Louise Remuera
Auckland
1050
New Zealand
Individual Wong, Keith Jack Harvey Remuera
Auckland
1050
New Zealand
Director Or, Chit Wing Remuera
Auckland
1050
New Zealand
Individual Jeffries, Thomas James Remuera
Auckland
1050
New Zealand
Directors

Chit Wing Or - Director

Appointment date: 09 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2018


Thomas James Jeffries - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 31 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jul 2018

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