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General information

Wontok Holdings Limited

Type: NZ Limited Company (Ltd)
9429036233588
New Zealand Business Number
1257952
Company Number
Registered
Company Status

Wontok Holdings Limited (issued an NZ business number of 9429036233588) was launched on 20 Nov 2002. 4 addresses are in use by the company: 55 Oak Lane, Coatesville, Coatesville, 0793 (type: registered, physical). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their registered address, until 23 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Collett, Darrin (an individual) located at 1/571 Great North Road, Grey Lynn postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Collett, Tracey (an individual) - located at 1/571 Great North Road, Grey Lynn. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
55 Oak Lane, Coatesville, Albany, 0793 Postal & delivery 18 Mar 2021
55 Oak Lane, Coatesville, Coatesville, 0793 Registered & physical & service 23 Mar 2022
Last updated:
Contact info
support@geca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tracey Collett
Coatesville, Albany, 0793
Address used since 18 Mar 2021
Rd 3, Albany, 0793
Address used since 22 Sep 2016
Director 20 Nov 2002 - current
Darrin Collett
Coatesville, Albany, 0793
Address used since 18 Mar 2021
Rd 3, Albany, 0793
Address used since 22 Sep 2016
Director 20 Nov 2002 - current
Addresses
Previous address Type Period
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 Registered 13 Apr 2021 - 23 Mar 2022
142 Richmond Road, Grey Lynn, Auckland, 1021 Registered 16 May 2019 - 13 Apr 2021
136a Glenmore Road, Rd 3, Coatesville, 0793 Physical 30 Oct 2018 - 23 Mar 2022
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Aug 2018 - 16 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Jul 2013 - 30 Aug 2018
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 17 Jul 2013 - 30 Oct 2018
C/-count Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 22 Mar 2013 - 17 Jul 2013
C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Feb 2013 - 22 Mar 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 10 May 2007 - 12 Feb 2013
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland Physical & registered 20 Nov 2002 - 10 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collett, Darrin
Individual 		1/571 Great North Road
Grey Lynn
1021 		20 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Collett, Tracey
Individual 		1/571 Great North Road
Grey Lynn
1021 		20 Nov 2002 - current
Location
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