Shortcuts

Wittenberg Holdings Limited

Type: NZ Limited Company (Ltd)
9429030921085
NZBN
3588474
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
1025 Beach Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 28 Jan 2022
1025 Beach Road
Torbay
Auckland 0620
New Zealand
Postal address used since 31 Oct 2022
1025 Beach Road
Torbay
Auckland 0630
New Zealand
Office & delivery address used since 31 Oct 2022

Wittenberg Holdings Limited was started on 12 Oct 2011 and issued a number of 9429030921085. This registered LTD company has been run by 1 director, named Ilan Wittenberg - an active director whose contract began on 12 Oct 2011.
As stated in our database (updated on 02 Apr 2024), the company uses 1 address: 1025 Beach Road, Torbay, Auckland, 0620 (types include: postal, office).
Until 28 Jan 2022, Wittenberg Holdings Limited had been using Flat 1, 32 Parr Terrace, Castor Bay, Auckland as their physical address.
A total of 90 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 90 shares are held by 1 entity, namely:
Wittenberg, Ilan (a director) located at Torbay, Auckland postcode 0630. Wittenberg Holdings Limited is classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Principal place of activity

1025 Beach Road, Torbay, Auckland, 0630 New Zealand


Previous address

Address #1: Flat 1, 32 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 12 Oct 2011 to 28 Jan 2022

Contact info
64 21 503441
02 Oct 2018 Phone
ilanfire3@gmail.com
31 Oct 2022 Email
ilan@xtra.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.ilanwittenberg.com
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Director Wittenberg, Ilan Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wittenberg, Amnon Nesher
36800
Israel
Individual Cohen, Tal Nesher
36845
Israel
Directors

Ilan Wittenberg - Director

Appointment date: 12 Oct 2011

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Oct 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Oct 2011

Nearby companies

Membership Plus Limited
56b Heathcote Road

Morgan Haldane Limited
64a Heathcote Road

Ssm Electrical Limited
32a Heathcote Road

Crynsie Family Trust Company Limited
17a Garmons Way

Alandi Holdings 2015 Limited
19a Heathcote Road

Nz For U Financial Services Limited
58 Parr Terrace

Similar companies

G J Linton Limited
60 Matipo Road

In Good Taste Limited
92 Kowhai Road

Jl Studio Limited
416a East Coast Road

Odonoghue Green Limited
152 Forrest Hill Road

Otamure Pad Doc Limited
62a Beach Road

Palantir Investments Limited
43b Corunna Road