Wam (Mhe) Limited, a registered company, was incorporated on 06 Dec 2006. 9429033719870 is the business number it was issued. This company has been run by 3 directors: Alessandro Bini - an active director whose contract started on 16 May 2022,
Geoff Riddle - an inactive director whose contract started on 06 Dec 2006 and was terminated on 16 May 2022,
Anthony King - an inactive director whose contract started on 06 Dec 2006 and was terminated on 15 Jul 2013.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: Po Box 18002, Glen Innes, Auckland, 1743 (postal address),
Unit F 31 Hannigan Drive, St Johns Auckland 1072, Auckland, 1072 (registered address),
Unit F 31 Hannigan Drive, St Johns Auckland 1072, Auckland, 1072 (service address),
Unit F, 31 Hannigan Drive, Saint Johns, Auckland, 1072 (office address) among others.
Wam (Mhe) Limited had been using Unit D 29 Hannigan Drive, St Johns Auckland 1702, Auckland as their registered address until 11 Nov 2019.
A single entity controls all company shares (exactly 1000 shares) - Wam Australia Pty. Ltd - located at 1743, Dandenong South,, Melbourne, Victoria.
Other active addresses
Address #4: Unit F 31 Hannigan Drive, St Johns Auckland 1072, Auckland, 1072 New Zealand
Delivery address used from 10 Nov 2022
Address #5: Unit F 31 Hannigan Drive, St Johns Auckland 1072, Auckland, 1072 New Zealand
Registered & service address used from 18 Nov 2022
Address #6: Po Box 18002, Glen Innes, Auckland, 1743 New Zealand
Postal address used from 07 Nov 2023
Principal place of activity
Unit 4, 29 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Unit D 29 Hannigan Drive, St Johns Auckland 1702, Auckland, 1702 New Zealand
Registered & physical address used from 12 Oct 2011 to 11 Nov 2019
Address #2: Gilligan Sheppard Ltd, 4th Floor 253 Queen St Auckland New Zealand
Registered address used from 06 Dec 2006 to 12 Oct 2011
Address #3: Gilligan Sheppard Ltd, 253 Queen St, Auckland New Zealand
Physical address used from 06 Dec 2006 to 12 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Wam Australia Pty. Ltd |
Dandenong South, Melbourne, Victoria 3175 Australia |
20 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Filquip (nz) Limited Shareholder NZBN: 9429034437384 Company Number: 1726381 |
20 Oct 2009 - 05 Aug 2013 | |
| Individual | Riddle, Geoff |
Kilsyth 3137 Vic Australia |
06 Dec 2006 - 12 Oct 2007 |
| Entity | Filquip (nz) Limited Shareholder NZBN: 9429034437384 Company Number: 1726381 |
20 Oct 2009 - 05 Aug 2013 | |
| Individual | King, Anthony |
Shailer Park Queensland, Australia |
06 Dec 2006 - 12 Oct 2007 |
Ultimate Holding Company
Alessandro Bini - Director
Appointment date: 16 May 2022
ASIC Name: Wam Australia Pty. Ltd.
Address: Kilsyth, Victoria, 3137 Australia
Address: Vermont South, Victoria, 3133 Australia
Address used since 16 May 2022
Geoff Riddle - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 16 May 2022
ASIC Name: Wam Australia Pty. Ltd.
Address: Kilsyth, Victoria, 3337 Australia
Address used since 06 Nov 2015
Address: Kilsyth, Victoria, 3137 Australia
Address: Kilsyth, Victoria, 3137 Australia
Anthony King - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 15 Jul 2013
Address: Springwood 4127, Queensland, Australia,
Address used since 01 Oct 2009
Pacific Intelligence Trustees Limited
4th Floor
M3c Limited
4th Floor
Pegasus Motors Limited
4th Floor
Y1ft Avondale Limited
4th Floor
Ang Family Trustee Limited
4th Floor
Glendhu Trustee Limited
4th Floor