Wadia Holdings Limited
Type: NZ Limited Company (Ltd)Wadia Holdings Limited (issued a New Zealand Business Number of 9429033541020) was started on 21 Mar 2007. 2 addresses are currently in use by the company: 2 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 53 Somerville Road, Howick, Auckland had been their registered address, until 13 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wadia, Daisy (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Wadia, Farrokh (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Fairfield Lane, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 13 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Daisy Wadia
East Tamaki Heights, Auckland, 2016
Address used since 05 Aug 2014 |
Director | 21 Mar 2007 - current |
|
Farrokh Wadia
East Tamaki Heights, Auckland, 2016
Address used since 05 Aug 2014 |
Director | 21 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 53 Somerville Road, Howick, Auckland | Registered | 26 Feb 2008 - 13 Aug 2014 |
| 53 Somerville Road, Howick, Auckland | Physical | 26 Feb 2008 - 13 Aug 2014 |
| 108,ennis Ave,, Pakuranga, Auckland | Physical & registered | 21 Mar 2007 - 26 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadia, Daisy Individual |
East Tamaki Heights Auckland 2016 |
21 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadia, Farrokh Individual |
East Tamaki Heights Auckland 2016 |
21 Mar 2007 - current |
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