Wow New Zealand Limited, a registered company, was incorporated on 20 Jun 2014. 9429041289860 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. This company has been run by 5 directors: Ala Awad - an active director whose contract began on 20 Jun 2014,
Aladdin Tbakhi - an active director whose contract began on 20 Jun 2014,
Alaeddin Tbakhi - an active director whose contract began on 20 Jun 2014,
Ala Awad - an active director whose contract began on 01 Jun 2023,
Ala Awad - an inactive director whose contract began on 01 Aug 2016 and was terminated on 01 Jul 2017.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 29/62 Huntington Drive, Huntington Park, Auckland, 2013 (category: postal, office).
Wow New Zealand Limited had been using 60 Huntington Drive, Huntington Park, Auckland as their registered address up to 14 Nov 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 62 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Registered & service address used from 17 Apr 2023
Address #5: 29/62 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Postal & office & delivery address used from 02 Nov 2023
Principal place of activity
60 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Previous addresses
Address #1: 60 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 22 May 2017 to 14 Nov 2017
Address #2: Flat 5, 3b Harrison Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 20 Jun 2014 to 22 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Awad, Ala A. I. |
Huntington Park Auckland 2013 New Zealand |
06 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tbakhi, Alaeddin |
Huntington Park Auckland 2013 New Zealand |
25 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Awad, Ala |
Huntington Park Auckland 2013 New Zealand |
28 Sep 2016 - 23 Sep 2017 |
| Director | Tbakhi, Aladdin |
Huntington Park Auckland 2013 New Zealand |
20 Jun 2014 - 25 Sep 2017 |
Ala Awad - Director
Appointment date: 20 Jun 2014
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 05 Apr 2023
Aladdin Tbakhi - Director
Appointment date: 20 Jun 2014
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 23 May 2017
Alaeddin Tbakhi - Director
Appointment date: 20 Jun 2014
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 05 Apr 2023
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 23 May 2017
Ala Awad - Director
Appointment date: 01 Jun 2023
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 01 Jun 2023
Ala Awad - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Jul 2017
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 23 May 2017
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