Wowllet Limited was registered on 01 Oct 2012 and issued a New Zealand Business Number of 9429030514942. This registered LTD company has been supervised by 8 directors: Sachin Arora - an active director whose contract began on 17 Apr 2014,
Anuj Kumar - an inactive director whose contract began on 01 Oct 2012 and was terminated on 28 Oct 2014,
Mehak Arora - an inactive director whose contract began on 03 Oct 2012 and was terminated on 28 Oct 2014,
Sean Banayan - an inactive director whose contract began on 02 Apr 2014 and was terminated on 28 Oct 2014,
Shaun Roneev Narayan - an inactive director whose contract began on 01 Oct 2012 and was terminated on 20 Oct 2012.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 123 Exmouth Road, Northcote, Auckland, 0627 (type: office, registered).
Until 04 Nov 2021, Wowllet Limited had been using 24 Holdaway Avenue, Northcote, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Arora, Sachin (a director) located at Kumeu, Kumeu postcode 0810. Wowllet Limited was categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
123 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 24 Holdaway Avenue, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 16 Mar 2020 to 04 Nov 2021
Address #2: 123 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 10 Aug 2016 to 16 Mar 2020
Address #3: 123 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 24 Mar 2016 to 16 Mar 2020
Address #4: Suite 13f, 135 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Apr 2014 to 24 Mar 2016
Address #5: Suite 13f, 135 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Apr 2014 to 10 Aug 2016
Address #6: 403/70-76 Pitt Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2013 to 16 Apr 2014
Address #7: 413/85 Wakefield Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2012 to 23 Jul 2013
Address #8: 2/3 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 01 Oct 2012 to 14 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Arora, Sachin |
Kumeu Kumeu 0810 New Zealand |
29 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fleetonstreet Limited Shareholder NZBN: 9429047479753 Company Number: 7479116 |
Kumeu Kumeu 0810 New Zealand |
12 Aug 2022 - 06 Sep 2023 |
Individual | Arora, Mehak |
Northcote Auckland 0627 New Zealand |
02 Aug 2016 - 27 Oct 2021 |
Individual | Arora, Rajinder |
Raja Garden New Delhi 110015 India |
01 Oct 2012 - 15 Jul 2013 |
Individual | Kumar, Anuj |
Parnell Auckland 1010 New Zealand |
01 Oct 2012 - 29 Oct 2014 |
Director | Enis Bacova |
Orakei Auckland 1071 New Zealand |
01 Oct 2012 - 06 Nov 2012 |
Director | Rajinder Arora |
Raja Garden New Delhi 110015 India |
01 Oct 2012 - 15 Jul 2013 |
Director | Kanwar Iqbal Singh Jassal |
Chandigarh 160011 India |
01 Oct 2012 - 15 Jul 2013 |
Director | Anuj Kumar |
Parnell Auckland 1010 New Zealand |
01 Oct 2012 - 29 Oct 2014 |
Individual | Arora, Mehak |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2013 - 08 Jun 2015 |
Individual | Banayan, Sean |
Kingsland Auckland 1021 New Zealand |
23 Jul 2014 - 29 Oct 2014 |
Individual | Punwani, Sumit |
Avondale Auckland 0600 New Zealand |
10 Oct 2015 - 02 Aug 2016 |
Director | Shaun Roneev Narayan |
Bayview Auckland 0629 New Zealand |
01 Oct 2012 - 06 Nov 2012 |
Individual | Bacova, Enis |
Orakei Auckland 1071 New Zealand |
01 Oct 2012 - 06 Nov 2012 |
Individual | Jassal, Kanwar Iqbal Singh |
Chandigarh 160011 India |
01 Oct 2012 - 15 Jul 2013 |
Individual | Narayan, Shaun Roneev |
Bayview Auckland 0629 New Zealand |
01 Oct 2012 - 06 Nov 2012 |
Sachin Arora - Director
Appointment date: 17 Apr 2014
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 27 Oct 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Mar 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Mar 2016
Anuj Kumar - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 28 Oct 2014
Address: Parnell, Auckland, 1010 New Zealand
Address used since 30 Jul 2014
Mehak Arora - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 28 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Apr 2014
Sean Banayan - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 28 Oct 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 02 Apr 2014
Shaun Roneev Narayan - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 20 Oct 2012
Address: Bayview, Auckland, 0629 New Zealand
Enis Bacova - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 20 Oct 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
Rajinder Arora - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 05 Oct 2012
Address: Raja Garden, New Delhi, 110015 India
Address used since 01 Oct 2012
Kanwar Iqbal Singh Jassal - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 02 Oct 2012
Address: Chandigarh, 160011 India
Address used since 01 Oct 2012
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