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The Wholesalers 2006 Limited

Type: NZ Limited Company (Ltd)
9429034150054
NZBN
1809244
Company Number
Registered
Company Status
Current address
Level2, 3 Margot St
Newmarket
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Apr 2006
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Mar 2021
Po Box 28230
Remuera
Auckland 1541
New Zealand
Postal address used since 12 Mar 2024

The Wholesalers 2006 Limited, a registered company, was launched on 28 Apr 2006. 9429034150054 is the number it was issued. The company has been managed by 4 directors: Lance Robert Pemberton - an active director whose contract began on 28 Apr 2006,
Changling Zhang - an active director whose contract began on 23 Apr 2013,
Chantelle Pemberton - an active director whose contract began on 23 Apr 2013,
Nianne Carolyn Pemberton - an inactive director whose contract began on 28 Apr 2006 and was terminated on 28 Feb 2012.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 28230, Remuera, Auckland, 1541 (type: postal, registered).
The Wholesalers 2006 Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 05 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Pemberton, Lance Robert - located at 1541, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 05 Mar 2021

Address #2: Level2, 3 Margot St, Newmarket New Zealand

Physical & registered address used from 28 Apr 2006 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pemberton, Lance Robert Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pemberton, Nianne Carolyn Remuera
Auckland

New Zealand
Directors

Lance Robert Pemberton - Director

Appointment date: 28 Apr 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Changling Zhang - Director

Appointment date: 23 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Chantelle Pemberton - Director

Appointment date: 23 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Nianne Carolyn Pemberton - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 28 Feb 2012

Address: Remuera, Auckland,

Address used since 28 Mar 2008

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