Wamgroup (Nz) Limited, a registered company, was started on 10 Nov 2005. 9429034437629 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alessandro Bini - an active director whose contract began on 16 May 2022,
Geoff Riddle - an inactive director whose contract began on 28 Oct 2014 and was terminated on 16 May 2022,
Anthony King - an inactive director whose contract began on 10 Nov 2005 and was terminated on 28 Oct 2014.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Unit F, 31 Hannigan Drive, St John's, Auckland, 1743 (type: registered, service).
Wamgroup (Nz) Limited had been using 8/128 Compton Rd, Underwood, Qld, Australia as their physical address until 30 May 2011.
A single entity controls all company shares (exactly 1000000 shares) - Wam Australia Pty Limited - located at 1743, Dandenong South, Melbourne, Victoria.
Other active addresses
Address #4: Unit F, 31 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Office address used from 10 Nov 2022
Address #5: Unit F, 31 Hannigan Drive, St John's, Auckland, 1072 New Zealand
Service & registered address used from 18 Nov 2022
Address #6: Po Box 18002, Glen Innes, Auckland, 1743 New Zealand
Postal address used from 07 Nov 2023
Address #7: Unit F, 31 Hannigan Drive, St John's, Auckland, 1743 New Zealand
Registered & service address used from 15 Nov 2023
Principal place of activity
29 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 8/128 Compton Rd, Underwood, Qld, Australia New Zealand
Physical address used from 10 Nov 2005 to 30 May 2011
Address #2: 8/128 Compton Rd, Underwood Qld 4119, Australia New Zealand
Registered address used from 10 Nov 2005 to 30 May 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Wam Australia Pty Limited |
Dandenong South, Melbourne Victoria 3175 Australia |
14 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Filquip (nz) Limited Shareholder NZBN: 9429034437384 Company Number: 1726381 |
14 Mar 2006 - 28 Oct 2014 | |
| Individual | King, Anthony |
Loganholme Qld, Australia |
10 Nov 2005 - 27 Jun 2010 |
| Entity | Filquip (nz) Limited Shareholder NZBN: 9429034437384 Company Number: 1726381 |
14 Mar 2006 - 28 Oct 2014 |
Ultimate Holding Company
Alessandro Bini - Director
Appointment date: 16 May 2022
ASIC Name: Wam Australia Pty. Ltd.
Address: Kilsyth, Victoria, 3137 Australia
Address: Vermont South, Victoria, 3137 Australia
Address used since 16 May 2022
Geoff Riddle - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 16 May 2022
ASIC Name: Wam Australia Pty. Ltd.
Address: Kilsyth, Victoria, 3137 Australia
Address: Kilsyth, Victoria, 3137 Australia
Address: Kilsyth 3137, Vic Australia, 3137 Australia
Address used since 28 Oct 2014
Anthony King - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 28 Oct 2014
Address: Cornubia, Qld 4130, Australia, Australia
Address used since 28 Oct 2014
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