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Wanderlust Holdings Limited

Type: NZ Limited Company (Ltd)
9429030395732
NZBN
4190238
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Muripara Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 08 Mar 2013
22 Muripara Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & service address used since 06 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chambers, Ronald Garrett Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coughlan, Sarah Anne Point Chevalier
Auckland
1022
New Zealand
Directors

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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