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Wanna B Kiwinot Limited

Type: NZ Limited Company (Ltd)
9429034258637
NZBN
1780472
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland 1023
New Zealand
Physical address used since 11 Feb 2016
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 06 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Wanna B Kiwinot Limited, a registered company, was started on 31 Mar 2006. 9429034258637 is the number it was issued. This company has been supervised by 1 director, named Brian Terry Lee - an active director whose contract started on 31 Mar 2006.
Updated on 02 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Wanna B Kiwinot Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 06 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Lee, Brian Terry - located at 1010, Rothesay Bay, Auckland.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 27 Jan 2023 to 06 Jul 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 11 Feb 2016 to 27 Jan 2023

Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Mar 2009 to 11 Feb 2016

Address #4: C/o Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 31 Mar 2006 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Brian Terry Rothesay Bay
Auckland
0630
New Zealand
Directors

Brian Terry Lee - Director

Appointment date: 31 Mar 2006

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Feb 2015

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