General information
Wattle Holdings Limited
Type: NZ Limited Company (Ltd)9429034199367
New Zealand Business Number
1797065
Company Number
Registered
Company Status
093325947
GST Number
Wattle Holdings Limited (NZBN 9429034199367) was registered on 31 Mar 2006. 5 addresess are in use by the company: 21A Glover Road, St Heliers, Auckland, 1071 (type: postal, office). 21A Glover Road, St Heliers, Auckland had been their registered address, up to 30 Jun 2010. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Bullot, Allan Raymond (an individual) located at St Heliers, Auckland,
Brickell, Kiri Lee (an individual) located at St Heliers, Auckland. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Glover Road, St Heliers, Auckland, 1071 | Physical & service | 11 Sep 2006 |
| 21a Glover Road, St Heliers, Auckland, 1071 | Registered | 30 Jun 2010 |
| 21a Glover Road, St Heliers, Auckland, 1071 | Office & delivery | 09 Jun 2020 |
| 21a Glover Road, St Heliers, Auckland, 1071 | Postal | 10 Aug 2020 |
Contact info
64 21 585734
Phone (Phone)
abullot@deloitte.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
abullot@deloitte.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiri Lee Brickell
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 04 Sep 2006 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 04 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21a Glover Road, St Heliers, Auckland, 1071 | Postal | 10 Aug 2020 |
Principal place of activity
| 21a Glover Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 21a Glover Road, St Heliers, Auckland | Registered | 11 Sep 2006 - 30 Jun 2010 |
| 53 Portland Road, Remuera, Auckland | Physical & registered | 31 Mar 2006 - 11 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
08 Sep 2006 - current |
|
Bullot, Allan Raymond Individual |
St Heliers Auckland |
08 Sep 2006 - current |
|
Brickell, Kiri Lee Individual |
St Heliers Auckland |
08 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
31 Mar 2006 - 27 Jun 2010 |
Location
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Yun Hwa Investments Limited 41 Rarangi Road |
|
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|
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|
Spill Control Systems NZ Limited 29 Rarangi Road |
|
Hatherley Medical Services Limited 27 Glover Road |
|
Gerald Fava Trustee Limited 54 Rarangi Road |