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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Walworth, Damian Andrew |
Waiuku Waiuku 2123 New Zealand |
18 Apr 2007 - |
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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