General information
Wagener Place Centre Limited
Type: NZ Limited Company (Ltd)9429046706836
New Zealand Business Number
6796393
Company Number
Registered
Company Status
L671210 - "building, Non-residential - Renting Or Leasing"
Industry classification codes with description
Wagener Place Centre Limited (issued an NZBN of 9429046706836) was launched on 09 Apr 2018. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, service). 145 Kitchener Road, Milford, Auckland had been their registered address, up to 21 Apr 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pohutukawa Trustee Co. Limited (an entity) located at Milford, Auckland postcode 0620. ""Building, non-residential - renting or leasing"" (business classification L671210) is the category the ABS issued to Wagener Place Centre Limited. Businesscheck's data was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 14 Nov 2018 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & service | 21 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chit Wing Or
Remuera, Auckland, 1050
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - current |
|
Thomas James Jeffries
Remuera, Auckland, 1050
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 31 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & service | 14 Nov 2018 - 21 Apr 2023 |
| 135a Shore Road, Remuera, Auckland, 1050 | Registered & physical | 09 Apr 2018 - 14 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohutukawa Trustee Co. Limited Shareholder NZBN: 9429041607886 Entity (NZ Limited Company) |
Milford Auckland 0620 |
18 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Ingrid Louise Individual |
Remuera Auckland 1050 |
18 Jul 2018 - 31 Oct 2018 |
|
Wong, Keith Jack Harvey Individual |
Remuera Auckland 1050 |
18 Jul 2018 - 31 Oct 2018 |
|
Or, Chit Wing Director |
Remuera Auckland 1050 |
09 Apr 2018 - 18 Jul 2018 |
|
Jeffries, Thomas James Individual |
Remuera Auckland 1050 |
18 Jul 2018 - 31 Oct 2018 |
Location
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