Wallhole Limited was launched on 13 Jul 2010 and issued an NZ business number of 9429031467117. This registered LTD company has been managed by 8 directors: Pravir Atindra Tesiram - an active director whose contract started on 13 Jul 2010,
Pravir Atindra Tesiram - an active director whose contract started on 13 Jul 2010,
Juliet Anna Moses - an active director whose contract started on 21 Sep 2010,
Aimee Louise Mitchell - an inactive director whose contract started on 15 May 2023 and was terminated on 14 Dec 2023,
Richard Heywood Taylor - an inactive director whose contract started on 13 Jul 2010 and was terminated on 01 May 2023.
According to BizDb's database (updated on 06 May 2025), this company registered 4 addresses: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 4039, Shortland Street, Auckland, 1140 (postal address),
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 (office address) among others.
Until 13 Sep 2024, Wallhole Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tgt Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Other active addresses
Address #4: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 13 Sep 2024
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 May 2017 to 13 Sep 2024
Address #2: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2012 to 10 May 2017
Address #3: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 27 Jun 2011 to 10 May 2017
Address #4: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 27 Jun 2011 to 19 Dec 2012
Address #5: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2010 to 27 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgt Limited Shareholder NZBN: 9429036706488 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2010 - |
Pravir Atindra Tesiram - Director
Appointment date: 13 Jul 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Pravir Atindra Tesiram - Director
Appointment date: 13 Jul 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Juliet Anna Moses - Director
Appointment date: 21 Sep 2010
Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand
Address used since 07 May 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 May 2013
Aimee Louise Mitchell - Director (Inactive)
Appointment date: 15 May 2023
Termination date: 14 Dec 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 May 2023
Richard Heywood Taylor - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 01 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2010
Richard Heywood Taylor - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 01 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2010
Lewis Thomas Grant - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 16 Nov 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 2010
Lewis Thomas Grant - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 16 Nov 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 2010
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