General information
Wowllet Limited
Type: NZ Limited Company (Ltd)9429030514942
New Zealand Business Number
4008718
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Wowllet Limited (issued a business number of 9429030514942) was incorporated on 01 Oct 2012. 5 addresess are currently in use by the company: 123 Exmouth Road, Northcote, Auckland, 0627 (type: office, registered). 24 Holdaway Avenue, Northcote, Auckland had been their physical address, until 04 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Arora, Sachin (a director) located at Kumeu, Kumeu postcode 0810. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Wowllet Limited. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Exmouth Road, Northcote, Auckland, 0627 | Office | unknown |
| 123 Exmouth Road, Northcote, Auckland, 0627 | Postal & delivery | 10 Sep 2019 |
| 9 Vintry Drive, Kumeu, Kumeu, 0810 | Registered & physical & service | 04 Nov 2021 |
Contact info
64 21 929191
Phone (Phone)
sachin.arora@wowllet.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sachin Arora
Kumeu, Kumeu, 0810
Address used since 27 Oct 2021
Northcote, Auckland, 0627
Address used since 06 Mar 2020
Northcote, Auckland, 0627
Address used since 13 Mar 2016 |
Director | 17 Apr 2014 - current |
|
Anuj Kumar
Parnell, Auckland, 1010
Address used since 30 Jul 2014 |
Director | 01 Oct 2012 - 28 Oct 2014 |
|
Mehak Arora
Auckland Central, Auckland, 1010
Address used since 17 Apr 2014 |
Director | 03 Oct 2012 - 28 Oct 2014 |
|
Sean Banayan
Kingsland, Auckland, 1021
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 28 Oct 2014 |
|
Shaun Roneev Narayan
Bayview, Auckland, 0629
Address used since 01 Jan 1970 |
Director | 01 Oct 2012 - 20 Oct 2012 |
|
Enis Bacova
Orakei, Auckland, 1071
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 20 Oct 2012 |
|
Rajinder Arora
Raja Garden, New Delhi, 110015
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 05 Oct 2012 |
|
Kanwar Iqbal Singh Jassal
Chandigarh, 160011
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 02 Oct 2012 |
Addresses
Principal place of activity
| 123 Exmouth Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 24 Holdaway Avenue, Northcote, Auckland, 0627 | Physical & registered | 16 Mar 2020 - 04 Nov 2021 |
| 123 Exmouth Road, Northcote, Auckland, 0627 | Physical | 10 Aug 2016 - 16 Mar 2020 |
| 123 Exmouth Road, Northcote, Auckland, 0627 | Registered | 24 Mar 2016 - 16 Mar 2020 |
| Suite 13f, 135 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 16 Apr 2014 - 24 Mar 2016 |
| Suite 13f, 135 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 16 Apr 2014 - 10 Aug 2016 |
| 403/70-76 Pitt Street, Auckland, 1010 | Registered & physical | 23 Jul 2013 - 16 Apr 2014 |
| 413/85 Wakefield Street, Auckland, 1010 | Registered & physical | 14 Nov 2012 - 23 Jul 2013 |
| 2/3 Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 01 Oct 2012 - 14 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arora, Sachin Director |
Kumeu Kumeu 0810 |
29 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleetonstreet Limited Shareholder NZBN: 9429047479753 Company Number: 7479116 Entity |
Kumeu Kumeu 0810 |
12 Aug 2022 - 06 Sep 2023 |
|
Arora, Mehak Individual |
Northcote Auckland 0627 |
02 Aug 2016 - 27 Oct 2021 |
|
Arora, Rajinder Individual |
Raja Garden New Delhi 110015 |
01 Oct 2012 - 15 Jul 2013 |
|
Kumar, Anuj Individual |
Parnell Auckland 1010 |
01 Oct 2012 - 29 Oct 2014 |
|
Enis Bacova Director |
Orakei Auckland 1071 |
01 Oct 2012 - 06 Nov 2012 |
|
Rajinder Arora Director |
Raja Garden New Delhi 110015 |
01 Oct 2012 - 15 Jul 2013 |
|
Kanwar Iqbal Singh Jassal Director |
Chandigarh 160011 |
01 Oct 2012 - 15 Jul 2013 |
|
Anuj Kumar Director |
Parnell Auckland 1010 |
01 Oct 2012 - 29 Oct 2014 |
|
Arora, Mehak Individual |
Auckland Central Auckland 1010 |
15 Jul 2013 - 08 Jun 2015 |
|
Banayan, Sean Individual |
Kingsland Auckland 1021 |
23 Jul 2014 - 29 Oct 2014 |
|
Punwani, Sumit Individual |
Avondale Auckland 0600 |
10 Oct 2015 - 02 Aug 2016 |
|
Shaun Roneev Narayan Director |
Bayview Auckland 0629 |
01 Oct 2012 - 06 Nov 2012 |
|
Bacova, Enis Individual |
Orakei Auckland 1071 |
01 Oct 2012 - 06 Nov 2012 |
|
Jassal, Kanwar Iqbal Singh Individual |
Chandigarh 160011 |
01 Oct 2012 - 15 Jul 2013 |
|
Narayan, Shaun Roneev Individual |
Bayview Auckland 0629 |
01 Oct 2012 - 06 Nov 2012 |
Location
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