General information

Wms Holdings Limited

Type: NZ Limited Company (Ltd)
9429031215886
New Zealand Business Number
3274388
Company Number
Registered
Company Status
106380643
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Wms Holdings Limited (issued a New Zealand Business Number of 9429031215886) was incorporated on 15 Feb 2011. 2 addresses are currently in use by the company: Level 3, 156 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 19 Geraldine Place, Kohimarama, Auckland had been their registered address, until 11 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
The Milde Trustee Company Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010,
Milde, Fiona Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Milde, Fiona Elizabeth (a director) - located at Kohimarama, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Wms Holdings Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Level 3, 156 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 11 May 2016
Contact info
Directors
Name and Address Role Period
Fiona Elizabeth Milde
Kohimarama, Auckland, 1071
Address used since 29 Apr 2013
Director 15 Feb 2011 - current
Addresses
Previous address Type Period
19 Geraldine Place, Kohimarama, Auckland, 1071 Registered & physical 07 May 2013 - 11 May 2016
Flat 2i, 118 Gladstone Road, Parnell, Auckland, 1052 Registered & physical 15 Feb 2011 - 07 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
The Milde Trustee Company Limited
Shareholder NZBN: 9429030564091
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
01 Oct 2012 - current
Milde, Fiona Elizabeth
Individual
Kohimarama
Auckland
1071
01 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Milde, Fiona Elizabeth
Director
Kohimarama
Auckland
1071
15 Feb 2011 - current
Location
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