General information
Walters Road Limited
Type: NZ Limited Company (Ltd)9429034646779
New Zealand Business Number
1666736
Company Number
Registered
Company Status
Walters Road Limited (issued an NZBN of 9429034646779) was launched on 26 Jul 2005. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, up to 18 Nov 2011. 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 per cent of shares), namely:
O'neill, Graham Robert James (an individual) located at Mount Eden, Auckland postcode 1024. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 18 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Robert James O'neill
Mount Eden, Auckland, 1024
Address used since 15 Jun 2017 |
Director | 26 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Registered & physical | 16 Aug 2007 - 18 Nov 2011 |
| 151 Dominion Road, Mt Eden, Auckland | Physical & registered | 26 Jul 2005 - 16 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Graham Robert James Individual |
Mount Eden Auckland 1024 |
26 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Kathryn Elizabeth Individual |
Mount Albert Auckland 1022 |
26 Jul 2005 - 12 Dec 2018 |
Location
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