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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wadia, Daisy |
East Tamaki Heights Auckland 2016 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wadia, Farrokh |
East Tamaki Heights Auckland 2016 New Zealand |
21 Mar 2007 - |
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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