Wp Holdings Nz Limited

Wp Holdings Nz Limited was launched on 08 Jun 2012 and issued a number of 9429030634367. The registered LTD company has been supervised by 2 directors: Philip Anthony Cotton - an active director whose contract began on 08 Jun 2012,
Sandra Helen King - an inactive director whose contract began on 08 Jun 2012 and was terminated on 01 Feb 2013.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Up to 19 Feb 2021, Wp Holdings Nz Limited had been using 165B Target Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Wp Holdings Nz Limited was classified as "Investment company operation" (business classification K624050).

Principal place of activity

165b Target Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 165b Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 07 Mar 2018 to 19 Feb 2021

Address #2: 165b Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 14 Sep 2017 to 19 Feb 2021

Address #3: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 23 Sep 2016 to 07 Mar 2018

Address #4: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 23 Sep 2016 to 14 Sep 2017

Address #5: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2013 to 23 Sep 2016

Address #6: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Aug 2012 to 23 May 2013

Address #7: Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 New Zealand

Registered & physical address used from 08 Jun 2012 to 17 Aug 2012

Previous Shareholders

Ultimate Holding Company

Philip Anthony Cotton - Director

Appointment date: 08 Jun 2012

Sandra Helen King - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 01 Feb 2013