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Wms Holdings Limited

Type: NZ Limited Company (Ltd)
9429031215886
NZBN
3274388
Company Number
Registered
Company Status
106380643
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3, 156 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 May 2016

Wms Holdings Limited was started on 15 Feb 2011 and issued an NZBN of 9429031215886. This registered LTD company has been supervised by 1 director, named Fiona Elizabeth Milde - an active director whose contract started on 15 Feb 2011.
As stated in our information (updated on 26 Mar 2024), the company filed 1 address: Level 3, 156 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 11 May 2016, Wms Holdings Limited had been using 19 Geraldine Place, Kohimarama, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
The Milde Trustee Company Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010,
Milde, Fiona Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Milde, Fiona Elizabeth - located at Kohimarama, Auckland. Wms Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 19 Geraldine Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 07 May 2013 to 11 May 2016

Address: Flat 2i, 118 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Feb 2011 to 07 May 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) The Milde Trustee Company Limited
Shareholder NZBN: 9429030564091
23-29 Albert Street
Auckland
1010
New Zealand
Individual Milde, Fiona Elizabeth Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Milde, Fiona Elizabeth Kohimarama
Auckland
1071
New Zealand
Directors

Fiona Elizabeth Milde - Director

Appointment date: 15 Feb 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Apr 2013

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