Wilbat Holdings Limited (New Zealand Business Number 9429040003351) was incorporated on 10 Feb 1984. 2 addresses are currently in use by the company: Level 1, 10 Heather Street,, Parnell, Auckland (type: registered, physical). Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 02 Dec 2004. Wilbat Holdings Limited used other aliases, namely: Dynasty Automotive Treatment Limited from 17 Sep 1992 to 17 Sep 1992, Dynasty Automotive Treatment Limited (10 Feb 1984 to 17 Sep 1992). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Batistich, Miomir (an individual) located at Grey Lynn, Auckland 1021,
Rainey, Diane Lynette (an individual) located at Orakei, Auckland postcode 1071. Our information was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 10 Heather Street,, Parnell, Auckland | Registered & physical & service | 02 Dec 2004 |
Name and Address | Role | Period |
---|---|---|
Miomir Batistich
Grey Lynn, Auckland, 1021
Address used since 06 Mar 2009 |
Director | 29 Mar 2004 - current |
Greg Nigel Roake
Black Pool, Waiheke Island,
Address used since 01 Mar 2004 |
Director | 09 Jun 2000 - 29 Mar 2004 |
Lawrence Nicholas Sumich
Parnell, Auckland,
Address used since 01 Mar 2004 |
Director | 09 Jun 2000 - 29 Mar 2004 |
Miomir Batistich
St Marys Bay, Auckland,
Address used since 16 Sep 1992 |
Director | 16 Sep 1992 - 09 Jun 2000 |
Christopher John Wilton
Kohimarama, Auckland,
Address used since 16 Sep 1992 |
Director | 16 Sep 1992 - 02 Nov 1998 |
Gregory Nigel Roake
Glenfield, Auckland,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 16 Sep 1992 |
Janine Melva Lincoln
Warrandyte, Victoria 3113, Australia,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 31 Jul 1992 |
Jeffrey Peter Lincoln
Warrandyte, Victoria 3113, Australia,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 31 Jul 1992 |
Previous address | Type | Period |
---|---|---|
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Sep 2003 - 02 Dec 2004 |
Level 8, 63 Albert Street, Auckland | Physical | 01 Jul 1997 - 22 Sep 2003 |
3rd Floor, 27 Bath Street, Parnell, Auckland | Registered | 22 Oct 1993 - 22 Sep 2003 |
Suite 316,3rd Floor, T & G Building, Cnr Wellesley & Elliot Sts, Auckland | Registered | 09 Oct 1992 - 22 Oct 1993 |
C/o Lawrence Anderson Buddle Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 17 Feb 1992 - 09 Oct 1992 |
Shareholder Name | Address | Period |
---|---|---|
Batistich, Miomir Individual |
Grey Lynn Auckland 1021 |
10 Dec 2004 - current |
Rainey, Diane Lynette Individual |
Orakei Auckland 1071 |
10 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sumich, Lawrence Nicholas Individual |
Parnell Auckland |
11 Mar 2004 - 10 Dec 2004 |
Roake, Greg Nigel Individual |
Black Pool Waiheke Island |
11 Mar 2004 - 10 Dec 2004 |
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