General information
Wt Holdings Investments Limited
Type: NZ Limited Company (Ltd)9429030449183
New Zealand Business Number
4103218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110217021
GST Number
M694040 - Internet Advertising Service
Industry classification codes with description
Wt Holdings Investments Limited (issued an NZ business number of 9429030449183) was started on 07 Nov 2012. 7 addresess are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 12 Oct 2022. Wt Holdings Investments Limited used more names, namely: Zoomy Limited from 07 Nov 2012 to 03 Jun 2020. 55927302 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 55927302 shares (100% of shares), namely:
Windhaven Ventures Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Internet advertising service" (business classification M694040) is the classification the ABS issued to Wt Holdings Investments Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Clime, Level 3, The Ferry Building, 99 Quay St, Auckland, 1010 | Office & delivery | 18 Sep 2020 |
| Level 3, The Ferry Building, 99 Quay St, Auckland, 1010 | Postal | 18 Sep 2020 |
| Level 2a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 12 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Contact info
64 21 684342
Phone (Phone)
brenda@clime.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 01 May 2015 |
Director | 19 Jun 2013 - 05 Dec 2016 |
|
Neil Alexander Scott Macdonald
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 20 Mar 2015 |
|
James David Owen Fisk
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 07 Nov 2012 - 20 Mar 2015 |
|
Campbell Charles Brown
St Heliers, Auckland, 1071
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 20 Mar 2015 |
|
Christopher Bayley
Drummoyne, Sydney, Nsw, 2047
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 20 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Principal place of activity
| Clime, Level 3, The Ferry Building , 99 Quay St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 10 Oct 2022 - 12 Oct 2022 |
| Level 3, The Ferry Building, 99 Quay St, Auckland, 1010 | Registered & physical | 25 Nov 2020 - 10 Oct 2022 |
| Level 1, 54 Ponsonby Road, Ponsonby, Auckland, 1010 | Registered & physical | 21 Oct 2016 - 25 Nov 2020 |
| Flat 1a, 4 Fisher-point Drive, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2012 - 21 Oct 2016 |
Financial Data
Financial info
55927302
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55927302
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Ventures Limited Shareholder NZBN: 9429041660881 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisk, James David Owen Individual |
Parnell Auckland 1052 |
07 Nov 2012 - 19 Mar 2015 |
|
Magnusson, Nicolette Tina Individual |
Remuera Auckland 1050 |
20 Jun 2013 - 18 Sep 2020 |
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Company Number: 54836 Entity |
20 Jun 2013 - 18 Sep 2020 | |
|
Cleary, Ross Stanley Individual |
Bucklands Beach Auckland 2012 |
31 Jul 2014 - 18 Sep 2020 |
|
Brown, Campbell Charles Individual |
St Heliers Auckland 1071 |
22 Nov 2013 - 18 Sep 2020 |
|
Cleary, Bruce Randal Individual |
Remuera Auckland 1050 |
31 Jul 2014 - 18 Sep 2020 |
|
Magnusson, Vaughan James Individual |
Remuera Auckland 1050 |
20 Jun 2013 - 18 Sep 2020 |
|
Markwick, Elise Individual |
Mellons Bay Auckland 2014 |
31 Jul 2014 - 15 May 2015 |
|
The Chelsea Group Limited Shareholder NZBN: 9429036971817 Company Number: 1123025 Entity |
20 Jun 2013 - 31 Jul 2014 | |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
20 Jun 2013 - 18 Sep 2020 | |
|
Villager Venture Capital Limited Shareholder NZBN: 9429041686539 Company Number: 5656107 Entity |
15 May 2015 - 18 Sep 2020 | |
|
Fisk Family Holdings Limited Shareholder NZBN: 9429041635773 Company Number: 5619589 Entity |
19 Mar 2015 - 18 Sep 2020 | |
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Company Number: 54836 Entity |
Christchurch Central Christchurch 8013 |
20 Jun 2013 - 18 Sep 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
20 Jun 2013 - 18 Sep 2020 |
|
Villager Venture Capital Limited Shareholder NZBN: 9429041686539 Company Number: 5656107 Entity |
Remuera Auckland 1050 |
15 May 2015 - 18 Sep 2020 |
|
Startive Ventures Inc Company Number: 1599700 Other |
Road Town Tortola |
15 Jan 2014 - 18 Sep 2020 |
|
Macdonald, Neil Alexander Scott Individual |
Grey Lynn Auckland 1021 |
07 Nov 2012 - 18 Sep 2020 |
|
Software.com Holdings Pty Limited Company Number: ACN139514051 Other |
15 Jan 2014 - 27 Mar 2015 | |
|
The Chelsea Group Limited Shareholder NZBN: 9429036971817 Company Number: 1123025 Entity |
20 Jun 2013 - 31 Jul 2014 | |
|
Cleary, Emma Jane Individual |
Remuera Auckland 1050 |
15 May 2015 - 18 Sep 2020 |
|
Startive Ventures Inc Shareholder NZBN: 9429034957479 Company Number: 1599700 Other |
Road Town Tortola |
15 Jan 2014 - 18 Sep 2020 |
|
Fisk Family Holdings Limited Shareholder NZBN: 9429041635773 Company Number: 5619589 Entity |
Birkenhead Auckland 0626 |
19 Mar 2015 - 18 Sep 2020 |
|
The It Network Limited Shareholder NZBN: 9429030511101 Company Number: 4014899 Entity |
20 Jun 2013 - 22 Nov 2013 | |
|
The It Network Limited Shareholder NZBN: 9429030511101 Company Number: 4014899 Entity |
20 Jun 2013 - 22 Nov 2013 | |
|
James David Owen Fisk Director |
Parnell Auckland 1052 |
07 Nov 2012 - 19 Mar 2015 |
Location
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|
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|
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|
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|
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