Wardrinks Limited, a registered company, was registered on 05 Apr 2006. 9429034243428 is the New Zealand Business Number it was issued. "Soft drink wholesaling" (business classification F360945) is how the company was classified. This company has been run by 2 directors: Graham Walton - an active director whose contract started on 05 Apr 2006,
Vikki Walton - an inactive director whose contract started on 05 Apr 2006 and was terminated on 11 Feb 2010.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 116B Waione Road, Rd 3, Kaikohe, 0473 (category: registered, physical).
Wardrinks Limited had been using 116B Waione Road, Rd 3, Kaikohe as their registered address up to 11 Dec 2020.
Old names for the company, as we found at BizDb, included: from 05 Apr 2006 to 19 Aug 2014 they were called Zeal Networks Limited.
A single entity owns all company shares (exactly 100000000 shares) - Walton, Graham - located at 0473, Rd 3, Kaikohe.
Principal place of activity
2/15 Kurnell Drive, Botany, Auckland, 2010 New Zealand
Previous addresses
Address #1: 116b Waione Road, Rd 3, Kaikohe, 0473 New Zealand
Registered address used from 08 Dec 2020 to 11 Dec 2020
Address #2: 116b Waione Road, Rd 3, Kaikohe, 0473 New Zealand
Physical address used from 08 Dec 2020 to 10 Dec 2020
Address #3: 2/15 Kurnell Drive, Botany, Auckland, 2013 New Zealand
Registered & physical address used from 20 Nov 2015 to 08 Dec 2020
Address #4: 36a O'halloran Road, Howick, Auckland, 2014 New Zealand
Physical address used from 23 Jul 2014 to 20 Nov 2015
Address #5: 36a O'halloran Road, Howick, Auckland, 2014 New Zealand
Registered address used from 25 Jun 2014 to 20 Nov 2015
Address #6: 36a O'halloran Road, Howick, Auckland, 2014 New Zealand
Physical address used from 25 Jun 2014 to 23 Jul 2014
Address #7: 36a O'halloran Rd, Howick, Auckland, 2014 New Zealand
Registered address used from 20 Jun 2014 to 25 Jun 2014
Address #8: 36a O Halloran Rd, Howick, Auckland, 2014 New Zealand
Physical address used from 18 Jun 2014 to 25 Jun 2014
Address #9: 36a O Halloran Rd, Howick, Auckland, 2014 New Zealand
Registered address used from 18 Jun 2014 to 20 Jun 2014
Address #10: 66 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 05 Apr 2013 to 18 Jun 2014
Address #11: 5/692 New North Road, Mt Albert, Auckland New Zealand
Registered address used from 05 Apr 2006 to 05 Apr 2013
Address #12: 5/692 New North Road, Mt Albert, Auckland New Zealand
Physical address used from 05 Apr 2006 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000000 | |||
Individual | Walton, Graham |
Rd 3 Kaikohe 0473 New Zealand |
11 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walton, Vikki |
Mt.albert |
05 Apr 2006 - 27 Jun 2010 |
Individual | Walton, Graham |
Mt Albert Auckland |
05 Apr 2006 - 27 Jun 2010 |
Individual | Walton, Vikki |
Mt.albert |
05 Apr 2006 - 27 Jun 2010 |
Individual | Walton, Graham |
Mt Albert Auckland |
05 Apr 2006 - 27 Jun 2010 |
Graham Walton - Director
Appointment date: 05 Apr 2006
Address: Northland, Northland, RD3 New Zealand
Address used since 30 Nov 2020
Address: Botany, Auckland, 2013 New Zealand
Address used since 12 Nov 2015
Vikki Walton - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 11 Feb 2010
Address: Mt.albert, 1022 New Zealand
Address used since 05 Apr 2006
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