General information
Wnz Holdings Limited
Type: NZ Limited Company (Ltd)9429033478906
New Zealand Business Number
1929475
Company Number
Registered
Company Status
Wnz Holdings Limited (issued an NZBN of 9429033478906) was incorporated on 04 Apr 2007. 12 addresess are in use by the company: 116 Manukau Place, Matarangi, Whitianga, 3592 (type: other, shareregister). Flat 3, 11 Awarua Crescent, Orakei, Auckland had been their physical address, up until 13 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Ellary, Nalini (an individual) located at Rd 2, Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Ellary, Wayne (an individual) - located at Rd 2, Whitianga. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 11 Awarua Crescent, Orakei, Auckland, 1071 | Other (Address for Records) | 26 May 2016 |
| Flat 3, 11 Awarua Crescent, Orakei, Auckland, 1071 | Other (Address For Share Register) | 28 May 2016 |
| 116 Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) | 05 Jun 2018 |
| 116 Manuka Place, Rd 2, Whitianga, 3592 | Other (Address for Records) & records (Address for Records) | 05 Jun 2018 |
Contact info
64 27 5410949
Phone (Phone)
ellary.nw@gmail.com
Email
ellary.nw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nalini Ellary
Fernhill Gardens, Singapore, 259120
Address used since 28 May 2016
Rd 2, Whitianga, 3592
Address used since 13 Jul 2018 |
Director | 04 Apr 2007 - current |
|
Nilesh Raj Naidu
Orakei, Auckland, 1071
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
Nilesh Naidu
Orakei, Auckland, 1071
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 13 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 116 Manuka Place, Rd 2, Whitianga, 3592 | Other (Address for Records) & records (Address for Records) | 05 Jun 2018 |
| 116 Manuka Place, Rd 2, Whitianga, 3592 | Registered & physical & service | 13 Jun 2018 |
| 116 Manuka Place, Rd 2, Whitianga, 3592 | Postal & office & delivery | 10 Jun 2019 |
| 116 Manukau Place, Matarangi, Whitianga, 3592 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2019 |
Principal place of activity
| 116 Manuka Place , Rd 2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 11 Awarua Crescent, Orakei, Auckland, 1071 | Physical | 08 Jun 2016 - 13 Jun 2018 |
| Flat 3, 11 Awarua Crescent, Orakei, Auckland, 1071 | Registered | 07 Jun 2016 - 13 Jun 2018 |
| 20a Fir Street, Waterview, Auckland, 1026 | Physical | 10 Jun 2013 - 08 Jun 2016 |
| 20a Fir Street, Waterview, Auckland, 1026 | Registered | 10 Jun 2013 - 07 Jun 2016 |
| 10 Sorrel Crescent, Half Moon Bay, Auckland | Registered & physical | 22 Apr 2008 - 10 Jun 2013 |
| 11 Prince Regent Drive, Half Moon Bay, Auckland | Registered & physical | 04 Apr 2007 - 22 Apr 2008 |
| 12 Prince Regent Drive, Half Moon Bay, Auckland | Registered & physical | 04 Apr 2007 - 04 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellary, Nalini Individual |
Rd 2 Whitianga 3592 |
04 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellary, Wayne Individual |
Rd 2 Whitianga 3592 |
04 Apr 2007 - current |
Location
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