General information
Wandsworth Holdings Limited
Type: NZ Limited Company (Ltd)9429038240157
New Zealand Business Number
825603
Company Number
Registered
Company Status
Wandsworth Holdings Limited (issued a business number of 9429038240157) was started on 10 Sep 1996. 5 addresess are currently in use by the company: Po Box 586, Kerikeri, 0245 (type: postal, office). 328A Pollen Street, Thames had been their registered address, up to 18 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Garrod, Carole May (an individual) located at Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Garrod, Peter John (an individual) - located at Kerikeri. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Ranui Avenue, Kerikeri, 0230 | Registered & physical & service | 18 Nov 2014 |
| Po Box 586, Kerikeri, 0245 | Postal | 01 Apr 2019 |
| 54 Ranui Avenue, Kerikeri, Kerikeri, 0230 | Office | 01 Apr 2019 |
| 54 Ranui Avenue, Kerikeri, 0230 | Delivery | 01 Apr 2019 |
Contact info
64 17424 094017424
Phone (Phone)
harley11@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole May Garrod
Kerikeri, 0230
Address used since 10 Nov 2014 |
Director | 10 Sep 1996 - current |
|
Peter John Garrod
Kerikeri, 0230
Address used since 10 Nov 2014 |
Director | 12 Dec 1997 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Ranui Avenue, Kerikeri, 0230 | Delivery | 01 Apr 2019 |
Principal place of activity
| 54 Ranui Avenue , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 328a Pollen Street, Thames, 3500 | Registered & physical | 09 Mar 2012 - 18 Nov 2014 |
| 328a Pollen Street, Mt Eden, Thames, 3500 | Registered & physical | 28 Jun 2011 - 09 Mar 2012 |
| 151 Dominion Road, Mt Eden, Auckland | Registered & physical | 24 Mar 2003 - 28 Jun 2011 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 26 Apr 2001 - 26 Apr 2001 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 26 Apr 2001 - 24 Mar 2003 |
| 59 A Wainui Avenue, Pt Chevalier, Auckland | Physical | 26 Apr 2001 - 24 Mar 2003 |
| 58e Pleasant Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 26 Apr 2001 |
| 58e Pleasant Street, Onehunga, Auckland | Physical | 13 Mar 1998 - 26 Apr 2001 |
| 58e Pleasant Street, Onehunga, Auckland | Registered | 13 Mar 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrod, Carole May Individual |
Kerikeri 0230 |
10 Sep 1996 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrod, Peter John Individual |
Kerikeri 0230 |
10 Sep 1996 - current |
Location
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