07Wholesale Limited was started on 26 Apr 2016 and issued an NZ business number of 9429042316800. The registered LTD company has been supervised by 1 director, named Dayne Riddell - an active director whose contract began on 26 Apr 2016.
According to our database (last updated on 09 Mar 2024), this company filed 1 address: 13 Simsey Place, Hamilton, 3200 (category: registered, physical).
Until 29 Oct 2021, 07Wholesale Limited had been using 16 Miriama Way, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Riddell, Dayne (an individual) located at Hamilton postcode 3200.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Riddell, Dayne - located at Hamilton,
Riddell, Jolie Ann Cherie - located at Hamilton. 07Wholesale Limited was categorised as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: 16 Miriama Way, Hamilton, 3285 New Zealand
Registered & physical address used from 14 May 2018 to 29 Oct 2021
Address: 43a Duck Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 23 May 2016 to 14 May 2018
Address: 26 Monowai Street, Wellsford, Wellsford, 0900 New Zealand
Registered & physical address used from 26 Apr 2016 to 23 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Riddell, Dayne |
Hamilton 3200 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Riddell, Dayne |
Hamilton 3200 New Zealand |
26 Apr 2016 - |
Individual | Riddell, Jolie Ann Cherie |
Hamilton 3200 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Riddell Family Trust | 07 Jun 2016 - 14 Jun 2016 | |
Other | Riddell Family Trust | 07 Jun 2016 - 14 Jun 2016 |
Dayne Riddell - Director
Appointment date: 26 Apr 2016
Address: Hamilton, 3200 New Zealand
Address used since 14 Oct 2021
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 05 Nov 2018
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 14 May 2016
Address: Hamilton, 3285 New Zealand
Address used since 06 May 2018
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