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Wr Off Investments Limited

Type: NZ Limited Company (Ltd)
9429033480794
NZBN
1928863
Company Number
Registered
Company Status
Current address
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 07 Sep 2017
330 Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Physical & service address used since 07 Sep 2017

Wr Off Investments Limited was launched on 27 Apr 2007 and issued an NZ business identifier of 9429033480794. This registered LTD company has been run by 2 directors: Rosemary Jean Thompson - an active director whose contract began on 27 Apr 2007,
Warren William Thompson - an active director whose contract began on 27 Apr 2007.
According to the BizDb data (updated on 09 Apr 2024), this company uses 2 addresses: 4011 Great North Road, Glen Eden, Auckland, 0602 (registered address),
330 Hillsborough Road, Hillsborough, Auckland, 1042 (physical address),
330 Hillsborough Road, Hillsborough, Auckland, 1042 (service address).
Until 07 Sep 2017, Wr Off Investments Limited had been using 52 Swanson Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Thompson, Rosemary Jean (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Thompson, Warren William - located at Hillsborough, Auckland.

Addresses

Previous addresses

Address #1: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 21 Aug 2013 to 07 Sep 2017

Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 26 Aug 2010 to 21 Aug 2013

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 26 Aug 2010 to 21 Aug 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 04 Sep 2009 to 26 Aug 2010

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 02 Sep 2008 to 04 Sep 2009

Address #6: Whkgosling Chapman Tower, Level 6, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 27 Apr 2007 to 02 Sep 2008

Contact info
tabbies@ihug.co.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Thompson, Rosemary Jean Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Thompson, Warren William Hillsborough
Auckland
1042
New Zealand
Directors

Rosemary Jean Thompson - Director

Appointment date: 27 Apr 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Aug 2014


Warren William Thompson - Director

Appointment date: 27 Apr 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Aug 2014

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