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Wohc Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030163461
NZBN
4516158
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 May 2018

Wohc Holding Company Limited was started on 09 Jul 2013 and issued an NZ business identifier of 9429030163461. This registered LTD company has been run by 2 directors: Linda-Maree Drake - an active director whose contract began on 09 Jul 2013,
Russell Drake - an active director whose contract began on 09 Jul 2013.
As stated in our data (updated on 23 Mar 2024), the company uses 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Until 24 May 2018, Wohc Holding Company Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Drake, Linda-Maree (a director) located at Rd 1, Cambridge postcode 3493,
Drake, Russell (a director) located at Rd 1, Cambridge postcode 3493. Wohc Holding Company Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Oct 2016 to 24 May 2018

Address: 64 Hall Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 09 Jul 2013 to 06 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Eth Trustees 2023 Limited
Shareholder NZBN: 9429051300562
19 Knox Street
Hamilton
3244
New Zealand
Director Drake, Linda-maree Rd 1
Cambridge
3493
New Zealand
Director Drake, Russell Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
137 Alexandra Street
Hamilton

New Zealand
Directors

Linda-maree Drake - Director

Appointment date: 09 Jul 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 09 Jul 2013


Russell Drake - Director

Appointment date: 09 Jul 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 09 Jul 2013

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