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Wadia Holdings Limited

Type: NZ Limited Company (Ltd)
9429033541020
NZBN
1919572
Company Number
Registered
Company Status
Current address
2 Fairfield Lane
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 13 Aug 2014

Wadia Holdings Limited, a registered company, was incorporated on 21 Mar 2007. 9429033541020 is the NZBN it was issued. This company has been supervised by 2 directors: Daisy Wadia - an active director whose contract began on 21 Mar 2007,
Farrokh Wadia - an active director whose contract began on 21 Mar 2007.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 2 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (category: physical, registered).
Wadia Holdings Limited had been using 53 Somerville Road, Howick, Auckland as their registered address until 13 Aug 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 53 Somerville Road, Howick, Auckland New Zealand

Registered address used from 26 Feb 2008 to 13 Aug 2014

Address: 53 Somerville Road, Howick, Auckland New Zealand

Physical address used from 26 Feb 2008 to 13 Aug 2014

Address: 108,ennis Ave,, Pakuranga, Auckland

Physical & registered address used from 21 Mar 2007 to 26 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wadia, Daisy East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wadia, Farrokh East Tamaki Heights
Auckland
2016
New Zealand
Directors

Daisy Wadia - Director

Appointment date: 21 Mar 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Aug 2014


Farrokh Wadia - Director

Appointment date: 21 Mar 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Aug 2014

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