Wanderlust Holdings Limited was incorporated on 20 Dec 2012 and issued a number of 9429030395732. The registered LTD company has been managed by 2 directors: Ronald Garrett Chambers - an active director whose contract began on 20 Dec 2012,
Sarah Anne Coughlan - an active director whose contract began on 20 Dec 2012.
According to our database (last updated on 17 Apr 2024), this company uses 1 address: 22 Muripara Avenue, Point Chevalier, Auckland, 1022 (types include: physical, service).
Until 06 Mar 2019, Wanderlust Holdings Limited had been using 22 Muripara Avenue, Point Chevalier, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chambers, Ronald Garrett (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coughlan, Sarah Anne - located at Point Chevalier, Auckland. Wanderlust Holdings Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 22 Muripara Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 08 Mar 2013 to 06 Mar 2019
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2012 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chambers, Ronald Garrett |
Point Chevalier Auckland 1022 New Zealand |
20 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Coughlan, Sarah Anne |
Point Chevalier Auckland 1022 New Zealand |
20 Dec 2012 - |
Ronald Garrett Chambers - Director
Appointment date: 20 Dec 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Dec 2012
Sarah Anne Coughlan - Director
Appointment date: 20 Dec 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Dec 2012
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