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Wattle Holdings Limited

Type: NZ Limited Company (Ltd)
9429034199367
NZBN
1797065
Company Number
Registered
Company Status
093325947
GST Number
Current address
21a Glover Road
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 11 Sep 2006
21a Glover Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 30 Jun 2010
21a Glover Road
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 09 Jun 2020

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.

Addresses

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

Contact info
64 21 585734
22 May 2019 Phone
abullot@deloitte.co.nz
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
abullot@deloitte.co.nz
09 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Individual Bullot, Allan Raymond St Heliers
Auckland

New Zealand
Individual Brickell, Kiri Lee St Heliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tauber, Lisa Maree Remuera
Auckland
Directors

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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