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Walworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429033460239
NZBN
1932642
Company Number
Registered
Company Status
Current address
Level 2 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 02 Nov 2018
Level 18, Sap Tower, 151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 04 Dec 2023

Walworth Holdings Limited, a registered company, was started on 18 Apr 2007. 9429033460239 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Damian Andrew Walworth - an active director whose contract started on 18 Apr 2007.
Last updated on 03 May 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Level 2 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Walworth Holdings Limited had been using Level 2 116 Harris Road, East Tamaki, Auckland as their registered address up until 04 Dec 2023.
Previous aliases used by this company, as we established at BizDb, included: from 19 Feb 2015 to 01 Sep 2020 they were named Rent.co.nz Limited, from 18 Apr 2007 to 19 Feb 2015 they were named D W Homes Properties Limited.
One entity controls all company shares (exactly 10000 shares) - Walworth, Damian Andrew - located at 1010, Waiuku, Waiuku.

Addresses

Previous addresses

Address #1: Level 2 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Nov 2018 to 04 Dec 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 13 Oct 2009 to 02 Nov 2018

Address #3: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 16 Apr 2008 to 13 Oct 2009

Address #4: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 18 Apr 2007 to 16 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Walworth, Damian Andrew Waiuku
Waiuku
2123
New Zealand
Directors

Damian Andrew Walworth - Director

Appointment date: 18 Apr 2007

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 16 Feb 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Oct 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 May 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Feb 2018

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