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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pemberton, Lance Robert |
Remuera Auckland 1050 New Zealand |
28 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pemberton, Nianne Carolyn |
Remuera Auckland New Zealand |
28 Apr 2006 - 28 Feb 2012 |
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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