Wattle Holdings Limited was registered on 31 Mar 2006 and issued a business number of 9429034199367. The registered LTD company has been run by 2 directors: Kiri Lee Brickell - an active director whose contract began on 04 Sep 2006,
Lisa Maree Tauber - an inactive director whose contract began on 31 Mar 2006 and was terminated on 04 Sep 2006.
As stated in BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 21A Glover Road, St Heliers, Auckland, 1071 (types include: postal, office).
Up to 30 Jun 2010, Wattle Holdings Limited had been using 21A Glover Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Bullot, Allan Raymond (an individual) located at St Heliers, Auckland,
Brickell, Kiri Lee (an individual) located at St Heliers, Auckland.
Other active addresses
Address #4: 21a Glover Road, St Heliers, Auckland, 1071 New Zealand
Postal address used from 10 Aug 2020
Principal place of activity
21a Glover Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 21a Glover Road, St Heliers, Auckland New Zealand
Registered address used from 11 Sep 2006 to 30 Jun 2010
Address #2: 53 Portland Road, Remuera, Auckland
Physical & registered address used from 31 Mar 2006 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
08 Sep 2006 - |
Individual | Bullot, Allan Raymond |
St Heliers Auckland New Zealand |
08 Sep 2006 - |
Individual | Brickell, Kiri Lee |
St Heliers Auckland New Zealand |
08 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tauber, Lisa Maree |
Remuera Auckland |
31 Mar 2006 - 27 Jun 2010 |
Kiri Lee Brickell - Director
Appointment date: 04 Sep 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Lisa Maree Tauber - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 04 Sep 2006
Address: Remuera, Auckland,
Address used since 31 Mar 2006
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