General information
Wamgroup (nz) Limited
Type: NZ Limited Company (Ltd)9429034437629
New Zealand Business Number
1726384
Company Number
Registered
Company Status
Wamgroup (Nz) Limited (issued a business number of 9429034437629) was incorporated on 10 Nov 2005. 9 addresess are in use by the company: Unit F, 31 Hannigan Drive, St John's, Auckland, 1743 (type: registered, service). 8/128 Compton Rd, Underwood, Qld, Australia had been their physical address, until 30 May 2011. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Wam Australia Pty Limited (an other) located at Dandenong South, Melbourne, Victoria postcode 3175. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 29 Hannigan Drive, St John's, Auckland, 1072 | Physical & registered | 30 May 2011 |
| Po Box 13420, Onehunga, Auckland, 1643 | Postal | 03 Nov 2019 |
| Unit F 31 Hannigan Drive, Saint Johns, Auckland, 1072 | Delivery | 10 Nov 2022 |
| Unit F, 31 Hannigan Drive, Saint Johns, Auckland, 1072 | Office | 10 Nov 2022 |
Contact info
64 274 313515
Phone
64 9 6222803
Phone (Phone)
JIM@WAMNZ.CO.NZ
Email
trevor.hynds@wamgroup.com
Email
accountspayable.nzwam@wamgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
jim.fairlie@wamgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.wamnz.co.nz
Website
www.wamgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alessandro Bini
Kilsyth, Victoria, 3137
Address used since 01 Jan 1970
Vermont South, Victoria, 3137
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Geoff Riddle
Kilsyth, Victoria, 3137
Address used since 01 Jan 1970
Kilsyth, Victoria, 3137
Address used since 01 Jan 1970
Kilsyth 3137, Vic Australia, 3137
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 16 May 2022 |
|
Anthony King
Cornubia, Qld 4130, Australia,
Address used since 28 Oct 2014 |
Director | 10 Nov 2005 - 28 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit F, 31 Hannigan Drive, Saint Johns, Auckland, 1072 | Office | 10 Nov 2022 |
| Unit F, 31 Hannigan Drive, St John's, Auckland, 1072 | Service & registered | 18 Nov 2022 |
| Po Box 18002, Glen Innes, Auckland, 1743 | Postal | 07 Nov 2023 |
| Unit F, 31 Hannigan Drive, St John's, Auckland, 1743 | Registered & service | 15 Nov 2023 |
Principal place of activity
| 29 Hannigan Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 8/128 Compton Rd, Underwood, Qld, Australia | Physical | 10 Nov 2005 - 30 May 2011 |
| 8/128 Compton Rd, Underwood Qld 4119, Australia | Registered | 10 Nov 2005 - 30 May 2011 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wam Australia Pty Limited Other (Other) |
Dandenong South, Melbourne Victoria 3175 |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Filquip (nz) Limited Shareholder NZBN: 9429034437384 Company Number: 1726381 Entity |
14 Mar 2006 - 28 Oct 2014 | |
|
King, Anthony Individual |
Loganholme Qld, Australia |
10 Nov 2005 - 27 Jun 2010 |
|
Filquip (nz) Limited Shareholder NZBN: 9429034437384 Company Number: 1726381 Entity |
14 Mar 2006 - 28 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wam Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 78542337 |
| Country of origin | AU |
Location
Companies nearby
 |
Seamless Solutions Limited Unit I, 29 Hannigan Drive |
|
Espresso Investments Limited 3/29 Hannigan Drive |
|
Ardrich Hygiene Pty Limited 31 Hannigan Drive |
|
Ardrich Limited 5/31 Hannigan Drive |
|
Supsnz.com Limited Flat 2, 23 Hannigan Drive |
|
Available Light Limited 3/23 Hannigan Drive |