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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pohutukawa Trustee Co. Limited Shareholder NZBN: 9429041607886 |
Milford Auckland 0620 New Zealand |
18 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffries, Ingrid Louise |
Remuera Auckland 1050 New Zealand |
18 Jul 2018 - 31 Oct 2018 |
Individual | Wong, Keith Jack Harvey |
Remuera Auckland 1050 New Zealand |
18 Jul 2018 - 31 Oct 2018 |
Director | Or, Chit Wing |
Remuera Auckland 1050 New Zealand |
09 Apr 2018 - 18 Jul 2018 |
Individual | Jeffries, Thomas James |
Remuera Auckland 1050 New Zealand |
18 Jul 2018 - 31 Oct 2018 |
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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