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Wt Holdings Investments Limited

Type: NZ Limited Company (Ltd)
9429030449183
NZBN
4103218
Company Number
Registered
Company Status
110217021
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Clime, Level 3, The Ferry Building
99 Quay St
Auckland 1010
New Zealand
Office & delivery address used since 18 Sep 2020
Level 3, The Ferry Building
99 Quay St
Auckland 1010
New Zealand
Postal address used since 18 Sep 2020
Level 2a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Oct 2022

Wt Holdings Investments Limited was incorporated on 07 Nov 2012 and issued an NZ business number of 9429030449183. The registered LTD company has been managed by 6 directors: Benjamin Paul Unger - an active director whose contract started on 27 Mar 2015,
Jeremy Peter Ullrich - an inactive director whose contract started on 19 Jun 2013 and was terminated on 05 Dec 2016,
Neil Alexander Scott Macdonald - an inactive director whose contract started on 07 Nov 2012 and was terminated on 20 Mar 2015,
James David Owen Fisk - an inactive director whose contract started on 07 Nov 2012 and was terminated on 20 Mar 2015,
Campbell Charles Brown - an inactive director whose contract started on 19 Jun 2013 and was terminated on 20 Mar 2015.
As stated in BizDb's database (last updated on 15 Mar 2024), the company registered 4 addresses: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address),
Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address) among others.
Until 12 Oct 2022, Wt Holdings Investments Limited had been using 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb found past names used by the company: from 07 Nov 2012 to 03 Jun 2020 they were called Zoomy Limited.
A total of 55927302 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 55927302 shares are held by 1 entity, namely:
Windhaven Ventures Limited (an entity) located at Auckland Central, Auckland postcode 1010. Wt Holdings Investments Limited has been categorised as "Internet advertising service" (ANZSIC M694040).

Addresses

Other active addresses

Address #4: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Dec 2023

Principal place of activity

Clime, Level 3, The Ferry Building, 99 Quay St, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2022 to 12 Oct 2022

Address #2: Level 3, The Ferry Building, 99 Quay St, Auckland, 1010 New Zealand

Registered & physical address used from 25 Nov 2020 to 10 Oct 2022

Address #3: Level 1, 54 Ponsonby Road, Ponsonby, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2016 to 25 Nov 2020

Address #4: Flat 1a, 4 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Nov 2012 to 21 Oct 2016

Contact info
64 21 684342
18 Sep 2020 Phone
brenda@clime.co.nz
18 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 55927302

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 55927302
Entity (NZ Limited Company) Windhaven Ventures Limited
Shareholder NZBN: 9429041660881
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisk, James David Owen Parnell
Auckland
1052
New Zealand
Individual Magnusson, Nicolette Tina Remuera
Auckland
1050
New Zealand
Entity Ullrich Holdings Limited
Shareholder NZBN: 9429040708980
Company Number: 54836
Individual Cleary, Ross Stanley Bucklands Beach
Auckland
2012
New Zealand
Individual Brown, Campbell Charles St Heliers
Auckland
1071
New Zealand
Individual Cleary, Bruce Randal Remuera
Auckland
1050
New Zealand
Individual Magnusson, Vaughan James Remuera
Auckland
1050
New Zealand
Individual Markwick, Elise Mellons Bay
Auckland
2014
New Zealand
Entity The Chelsea Group Limited
Shareholder NZBN: 9429036971817
Company Number: 1123025
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Entity Villager Venture Capital Limited
Shareholder NZBN: 9429041686539
Company Number: 5656107
Entity Fisk Family Holdings Limited
Shareholder NZBN: 9429041635773
Company Number: 5619589
Entity Ullrich Holdings Limited
Shareholder NZBN: 9429040708980
Company Number: 54836
Christchurch Central
Christchurch
8013
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Villager Venture Capital Limited
Shareholder NZBN: 9429041686539
Company Number: 5656107
Remuera
Auckland
1050
New Zealand
Other Startive Ventures Inc
Company Number: 1599700
Road Town
Tortola

British Virgin Islands
Individual Macdonald, Neil Alexander Scott Grey Lynn
Auckland
1021
New Zealand
Other Software.com Holdings Pty Limited
Company Number: ACN139514051
Entity The Chelsea Group Limited
Shareholder NZBN: 9429036971817
Company Number: 1123025
Individual Cleary, Emma Jane Remuera
Auckland
1050
New Zealand
Other Startive Ventures Inc
Shareholder NZBN: 9429034957479
Company Number: 1599700
Road Town
Tortola

British Virgin Islands
Entity Fisk Family Holdings Limited
Shareholder NZBN: 9429041635773
Company Number: 5619589
Birkenhead
Auckland
0626
New Zealand
Entity The It Network Limited
Shareholder NZBN: 9429030511101
Company Number: 4014899
Entity The It Network Limited
Shareholder NZBN: 9429030511101
Company Number: 4014899
Director James David Owen Fisk Parnell
Auckland
1052
New Zealand
Directors

Benjamin Paul Unger - Director

Appointment date: 27 Mar 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Mar 2015


Jeremy Peter Ullrich - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 05 Dec 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 May 2015


Neil Alexander Scott Macdonald - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 20 Mar 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Nov 2012


James David Owen Fisk - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 20 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand


Campbell Charles Brown - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 20 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jun 2013


Christopher Bayley - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 20 Mar 2015

Address: Drummoyne, Sydney, Nsw, 2047 Australia

Address used since 28 Feb 2014

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