General information
Wittenberg Holdings Limited
Type: NZ Limited Company (Ltd)9429030921085
New Zealand Business Number
3588474
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Wittenberg Holdings Limited (issued an NZ business identifier of 9429030921085) was launched on 12 Oct 2011. 5 addresess are currently in use by the company: 1025 Beach Road, Torbay, Auckland, 0620 (type: postal, office). Flat 1, 32 Parr Terrace, Castor Bay, Auckland had been their physical address, up to 28 Jan 2022. 90 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 90 shares (100% of shares), namely:
Wittenberg, Ilan (a director) located at Torbay, Auckland postcode 0630. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Wittenberg Holdings Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1025 Beach Road, Torbay, Auckland, 0630 | Registered & physical & service | 28 Jan 2022 |
| 1025 Beach Road, Torbay, Auckland, 0620 | Postal | 31 Oct 2022 |
| 1025 Beach Road, Torbay, Auckland, 0630 | Office & delivery | 31 Oct 2022 |
Contact info
64 21 503441
Phone (Phone)
ilanfire3@gmail.com
Email
ilan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ilanwittenberg.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ilan Wittenberg
Torbay, Auckland, 0630
Address used since 12 Oct 2011
Castor Bay, Auckland, 0620
Address used since 12 Oct 2011 |
Director | 12 Oct 2011 - current |
Addresses
Principal place of activity
| 1025 Beach Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 32 Parr Terrace, Castor Bay, Auckland, 0620 | Physical & registered | 12 Oct 2011 - 28 Jan 2022 |
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittenberg, Ilan Director |
Torbay Auckland 0630 |
12 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittenberg, Amnon Individual |
Nesher 36800 |
12 Oct 2011 - 18 Oct 2011 |
|
Cohen, Tal Individual |
Nesher 36845 |
12 Oct 2011 - 18 Oct 2011 |
Location
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