Wow New Zealand Limited
Type: NZ Limited Company (Ltd)Wow New Zealand Limited (issued an NZBN of 9429041289860) was started on 20 Jun 2014. 10 addresess are in use by the company: 29/62 Huntington Drive, Huntington Park, Auckland, 2013 (type: postal, office). 60 Huntington Drive, Huntington Park, Auckland had been their registered address, up to 14 Nov 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Awad, Ala A. I. (an individual) located at Huntington Park, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tbakhi, Alaeddin (an individual) - located at Huntington Park, Auckland. "Wholesale trade, international trade" (ANZSIC F373970) is the classification the ABS issued to Wow New Zealand Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28/60 Huntington Drive, Huntington Park, Auckland, 2013 | Registered & physical & service | 14 Nov 2017 |
| 28/60 Huntington Drive, Huntington Park, Auckland, 2013 | Delivery & postal | 17 Nov 2019 |
| 28/60 Huntington Drive, Huntington Park, Auckland, 2013 | Office | 09 Sep 2020 |
| 62 Huntington Drive, Huntington Park, Auckland, 2013 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ala Awad
Huntington Park, Auckland, 2013
Address used since 05 Apr 2023 |
Director | 20 Jun 2014 - current |
|
Aladdin Tbakhi
Huntington Park, Auckland, 2013
Address used since 23 May 2017 |
Director | 20 Jun 2014 - current |
|
Alaeddin Tbakhi
Huntington Park, Auckland, 2013
Address used since 05 Apr 2023
Huntington Park, Auckland, 2013
Address used since 23 May 2017 |
Director | 20 Jun 2014 - current |
|
Ala Awad
Huntington Park, Auckland, 2013
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Ala Awad
Huntington Park, Auckland, 2013
Address used since 23 May 2017 |
Director | 01 Aug 2016 - 01 Jul 2017 |
| Type | Used since | |
|---|---|---|
| 62 Huntington Drive, Huntington Park, Auckland, 2013 | Registered & service | 17 Apr 2023 |
| 29/62 Huntington Drive, Huntington Park, Auckland, 2013 | Postal & office & delivery | 02 Nov 2023 |
| 60 Huntington Drive , Huntington Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Huntington Drive, Huntington Park, Auckland, 2013 | Registered & physical | 22 May 2017 - 14 Nov 2017 |
| Flat 5, 3b Harrison Road, Mount Wellington, Auckland, 1060 | Registered & physical | 20 Jun 2014 - 22 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Awad, Ala A. I. Individual |
Huntington Park Auckland 2013 |
06 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbakhi, Alaeddin Individual |
Huntington Park Auckland 2013 |
25 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Awad, Ala Individual |
Huntington Park Auckland 2013 |
28 Sep 2016 - 23 Sep 2017 |
|
Tbakhi, Aladdin Director |
Huntington Park Auckland 2013 |
20 Jun 2014 - 25 Sep 2017 |
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