General information
The Wholesalers 2006 Limited
Type: NZ Limited Company (Ltd)9429034150054
New Zealand Business Number
1809244
Company Number
Registered
Company Status
The Wholesalers 2006 Limited (issued an NZ business number of 9429034150054) was launched on 28 Apr 2006. 6 addresess are in use by the company: Po Box 28230, Remuera, Auckland, 1541 (type: postal, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 05 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pemberton, Lance Robert (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level2, 3 Margot St, Newmarket | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Apr 2006 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Mar 2021 |
| Po Box 28230, Remuera, Auckland, 1541 | Postal | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Robert Pemberton
Remuera, Auckland, 1050
Address used since 13 Feb 2023
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 28 Apr 2006 - current |
|
Changling Zhang
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 23 Apr 2013 - current |
|
Chantelle Pemberton
Remuera, Auckland, 1050
Address used since 13 Feb 2023
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 23 Apr 2013 - current |
|
Nianne Carolyn Pemberton
Remuera, Auckland,
Address used since 28 Mar 2008 |
Director | 28 Apr 2006 - 28 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 05 Mar 2021 |
| Level2, 3 Margot St, Newmarket | Physical & registered | 28 Apr 2006 - 28 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Lance Robert Individual |
Remuera Auckland 1050 |
28 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nianne Carolyn Individual |
Remuera Auckland |
28 Apr 2006 - 28 Feb 2012 |
Location
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