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General information

Wasatch Holdings Limited

Type: NZ Limited Company (Ltd)
9429038456749
New Zealand Business Number
684742
Company Number
Registered
Company Status

Wasatch Holdings Limited (issued an NZBN of 9429038456749) was registered on 29 Jun 1995. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 14 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Dicker, Warkwick John (an individual) located at Arthur's Point, R D 1, Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Dicker, Elisabeth Louise (an individual) - located at Arthur's Point, R D 1, Queenstown. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Warwick John Dicker
Rd 1, Queenstown, 9371
Address used since 14 Mar 2016
Director 29 Jun 1995 - current
Elisabeth Louise Dicker
Rd 1, Queenstown, 9371
Address used since 14 Mar 2016
Director 29 Jun 1995 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 28 Feb 2003 - 14 Oct 2022
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland Registered 15 Apr 2002 - 28 Feb 2003
Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland Registered 19 Mar 2002 - 15 Apr 2002
Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland Physical 19 Mar 2002 - 19 Mar 2002
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland Physical 09 Mar 2000 - 19 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Registered 09 Mar 2000 - 19 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Physical 09 Mar 2000 - 09 Mar 2000
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical & registered 31 Mar 1999 - 09 Mar 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Dicker, Warkwick John
Individual 		Arthur's Point
R D 1, Queenstown
 29 Jun 1995 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dicker, Elisabeth Louise
Individual 		Arthur's Point
R D 1, Queenstown
 29 Jun 1995 - current
Location
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