General information
Wandsworth Property Holdings Limited
Type: NZ Limited Company (Ltd)9429035274179
New Zealand Business Number
1536865
Company Number
Registered
Company Status
Wandsworth Property Holdings Limited (NZBN 9429035274179) was started on 23 Jul 2004. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, until 10 Oct 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 06 Jul 2015 |
Director | 11 Nov 2009 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 23 Jul 2004 - 15 Jun 2016 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 11 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Sep 2014 - 10 Oct 2017 |
| Level One, 6 Hill Street, Hamilton | Registered & physical | 23 Jul 2004 - 08 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
23 Jul 2004 - current |
Location
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