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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Thompson, Rosemary Jean |
Hillsborough Auckland 1042 New Zealand |
27 Apr 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Thompson, Warren William |
Hillsborough Auckland 1042 New Zealand |
27 Apr 2007 - |
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
Western Kitchen Limited
4011 Great North Road
Cleanline Bathrooms Limited
4011 Great North Road
Carpentry Nz Limited
4011 Great North Road
Hawkes Flooring Limited
4011 Great North Road
Rnr Repairs Limited
4011 Great North Road
Glanville Trustees Limited
4011 Great North Road