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Washtech Limited

Type: NZ Limited Company (Ltd)
9429037141721
NZBN
1070026
Company Number
Registered
Company Status
Current address
414 Rosebank Road
Avondale
Auckland New Zealand
Physical & registered & service address used since 07 Aug 2002
560 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 01 May 2024
P O Box 19077
Avondale
Auckland 1746
New Zealand
Postal address used since 25 Jun 2024

Washtech Limited, a registered company, was registered on 06 Sep 2000. 9429037141721 is the NZ business number it was issued. The company has been supervised by 6 directors: Gary Colin Brent - an active director whose contract began on 01 Sep 2005,
Maurizio A. - an active director whose contract began on 25 May 2018,
Vincenzo R. - an inactive director whose contract began on 28 Aug 2012 and was terminated on 14 May 2018,
Angelo Viglione - an inactive director whose contract began on 19 Jan 2010 and was terminated on 28 Aug 2012,
Henry Holt Iii - an inactive director whose contract began on 06 Sep 2000 and was terminated on 19 Jan 2010.
Last updated on 21 Oct 2024, the BizDb data contains detailed information about 1 address: P O Box 19077, Avondale, Auckland, 1746 (type: postal, office).
Washtech Limited had been using Chapman Tripp Sheffield Young, Level 35, The A N Z Centre, 23 - 29 Albert Street, Auckland as their registered address until 07 Aug 2002.
Old names used by this company, as we found at BizDb, included: from 06 Sep 2000 to 01 Sep 2005 they were called Champion Nz Holdings.
A single entity controls all company shares (exactly 600100 shares) - Scotsman Group Llc - located at 1746, Wilmington, Delaware.

Addresses

Other active addresses

Address #4: 560 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office address used from 25 Jun 2024

Previous address

Address #1: Chapman Tripp Sheffield Young, Level 35, The A N Z Centre, 23 - 29 Albert Street, Auckland

Registered & physical address used from 06 Sep 2000 to 07 Aug 2002

Contact info
www.washtech.co.nz
02 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 600100

Annual return filing month: June

Financial report filing month: August

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600100
Other (Other) Scotsman Group Llc Wilmington, Delaware
19808
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Scotsman Group Llc, S.c.s
Other Null - Champion Industries, Inc.
Other Null - Scotsman Industries Inc
Other Champion Industries, Inc.
Other Scotsman Industries Inc

Ultimate Holding Company

31 Aug 2018
Effective Date
Ali Holding S.r.l
Name
Società A Responsabilità Limitata (limited Liability Company)
Type
872030150
Ultimate Holding Company Number
IT
Country of origin
Directors

Gary Colin Brent - Director

Appointment date: 01 Sep 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2005


Maurizio A. - Director

Appointment date: 25 May 2018


Vincenzo R. - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 14 May 2018


Angelo Viglione - Director (Inactive)

Appointment date: 19 Jan 2010

Termination date: 28 Aug 2012

Address: 20050 Triuggio -mb-, Italy,

Address used since 19 Jan 2010


Henry Holt Iii - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 19 Jan 2010

Address: Winston-salem, North Carolina, U S A,

Address used since 06 Sep 2000


Dexter Laughlin - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 11 Nov 2004

Address: Kemersville, North Carolina, U S A,

Address used since 06 Sep 2000

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