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Wanaka Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429032402773
NZBN
2207318
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
5 Carder Holland Way
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 08 Feb 2018
Flat 1, 4 Mark Road
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 21 Mar 2025

Wanaka Asset Holdings Limited, a registered company, was incorporated on 03 Feb 2009. 9429032402773 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been classified. The company has been managed by 2 directors: Grant Edward Bacon - an active director whose contract began on 03 Feb 2009,
Simeon Hugh Burnett - an active director whose contract began on 03 Feb 2009.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Flat 1, 4 Mark Road, Mount Albert, Auckland, 1025 (category: registered, service).
Wanaka Asset Holdings Limited had been using 3 Matisse Drive, West Harbour, Auckland as their physical address up until 08 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5 Carder Holland Way, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 3 Matisse Drive, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 13 May 2013 to 08 Feb 2018

Address #2: C/-hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch New Zealand

Registered & physical address used from 03 Feb 2009 to 13 May 2013

Contact info
64 21 2567507
11 Oct 2018 Phone
simeonburnett@gmail.com
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burnett, Simeon Hugh Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bacon, Grant Edward Hobsonville
Auckland
0618
New Zealand
Directors

Grant Edward Bacon - Director

Appointment date: 03 Feb 2009

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 30 Jan 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 May 2013


Simeon Hugh Burnett - Director

Appointment date: 03 Feb 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jan 2025

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Nov 2010

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