Wuxi Holdings Limited
Type: NZ Limited Company (Ltd)Wuxi Holdings Limited (issued an NZBN of 9429033584508) was launched on 20 Feb 2007. 4 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 4, 17 Albert Street, Cbd, Auckland had been their registered address, up to 13 Feb 2018. Wuxi Holdings Limited used more names, namely: Po Box Couriers Limited from 20 Feb 2007 to 23 Aug 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Phillips, Hugo Scott (a director) located at Rosebank Road, Avondale postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Goodman Getty Holding Trust Limited (an entity) - located at 71 Symonds St, Auckland. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & service & registered | 13 Feb 2018 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Scott Phillips
Rosebank Road, Avondale, 1023
Address used since 08 Sep 2015 |
Director | 20 Feb 2007 - current |
|
Thomas Daniel Johns Price
Kohimarama, Auckland, 1071,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 07 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 17 Albert Street, Cbd, Auckland, 1010 | Registered | 05 Feb 2018 - 13 Feb 2018 |
| 597 Rosebank Road, Avondale, Auckland, 1023 | Registered | 16 Sep 2015 - 05 Feb 2018 |
| 597 Rosebank Road, Avondale, Auckland, 1023 | Physical | 16 Sep 2015 - 13 Feb 2018 |
| 371 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Sep 2014 - 16 Sep 2015 |
| 26 Beach Valley Road, Rd 2, New Lynn, 0772 | Physical & registered | 13 Sep 2010 - 12 Sep 2014 |
| Unit 10/36 Sale Street, Freemans Bay, Auckland | Physical | 19 Aug 2009 - 13 Sep 2010 |
| Unit 10/36 Sale Street, Freemans Bay | Registered | 19 Aug 2009 - 13 Sep 2010 |
| Prince & Partners, Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 01 Jun 2007 - 19 Aug 2009 |
| 5 Athol Place, Kohimarama, Auckland, 1071 | Physical & registered | 20 Feb 2007 - 01 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Hugo Scott Director |
Rosebank Road Avondale 1023 |
03 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Getty Holding Trust Limited Shareholder NZBN: 9429031372336 Entity (NZ Limited Company) |
71 Symonds St Auckland 1150 |
23 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Family Trust Other |
Mission Bay Auckland 1071 |
23 Aug 2013 - 03 Aug 2023 |
|
Price, Thomas Daniel Johns Individual |
Kohimarama Auckland, 1071 |
20 Feb 2007 - 27 Jun 2010 |
|
Phillips, Hugo Scott Individual |
Piha Rd2 New Lynn, Auckland |
20 Feb 2007 - 23 Aug 2013 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |