General information
Wallhole Limited
Type: NZ Limited Company (Ltd)9429031467117
New Zealand Business Number
3020262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Wallhole Limited (issued an NZBN of 9429031467117) was started on 13 Jul 2010. 5 addresess are currently in use by the company: Po Box 4039, Shortland Street, Auckland, 1140 (type: postal, office). Level 7, 3-13 Shortland Street, Auckland had been their registered address, up until 10 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tgt Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 May 2017 |
| Po Box 4039, Shortland Street, Auckland, 1140 | Postal | 19 Jun 2019 |
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 19 Jun 2019 |
Contact info
64 9 9208660
Phone (Phone)
pravir.tesiram@tgtlegal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 13 Jul 2010 - current |
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 13 Jul 2010 - current |
|
Juliet Anna Moses
Address Withheld By Registrar, Address Withheld By Registrar, 9999
Address used since 07 May 2020
Westmere, Auckland, 1022
Address used since 07 May 2020
Auckland Central, Auckland, 1010
Address used since 09 May 2013 |
Director | 21 Sep 2010 - current |
|
Aimee Louise Mitchell
Mission Bay, Auckland, 1071
Address used since 15 May 2023 |
Director | 15 May 2023 - 14 Dec 2023 |
|
Richard Heywood Taylor
Remuera, Auckland, 1050
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 01 May 2023 |
|
Richard Heywood Taylor
Remuera, Auckland, 1050
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 01 May 2023 |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 16 Nov 2012 |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 16 Nov 2012 |
Addresses
Principal place of activity
| Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Registered | 19 Dec 2012 - 10 May 2017 |
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Physical | 27 Jun 2011 - 10 May 2017 |
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Registered | 27 Jun 2011 - 19 Dec 2012 |
| Level 7, 7 Shortland Street, Auckland, 1010 | Registered & physical | 13 Jul 2010 - 27 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgt Limited Shareholder NZBN: 9429036706488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jul 2010 - current |
Location
Companies nearby
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |