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Washworld Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429034440889
NZBN
1725022
Company Number
Registered
Company Status
Current address
Unit 1, 15 Cook Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 21 Feb 2020

Washworld Holdings Nz Limited, a registered company, was started on 30 Nov 2005. 9429034440889 is the number it was issued. This company has been run by 6 directors: Mathew Peter Maiden - an active director whose contract began on 21 Dec 2005,
Linda May - an active director whose contract began on 21 Dec 2005,
Mark Jonathan Maiden - an inactive director whose contract began on 21 Dec 2005 and was terminated on 04 May 2017,
Aroha Gracious Maiden - an inactive director whose contract began on 22 Dec 2005 and was terminated on 16 Sep 2016,
John William Boswell Burns - an inactive director whose contract began on 30 Nov 2005 and was terminated on 22 Dec 2005.
Updated on 02 May 2025, our data contains detailed information about 1 address: Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 (type: physical, registered).
Washworld Holdings Nz Limited had been using 1 Hall Lane, Frankton, Hamilton as their physical address up to 21 Feb 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address: 1 Hall Lane, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 23 May 2017 to 21 Feb 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 23 May 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2014 to 15 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 18 Mar 2010 to 14 Mar 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 May 2009 to 18 Mar 2010

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 19 May 2009

Address: Burns Mccurrach, Level 14, 23 Customs Street, Auckland

Registered & physical address used from 30 Nov 2005 to 01 Sep 2006

Contact info
64 21 744671
13 Feb 2019 Phone
minimay@xtra.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
minimay@xtra.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Maiden, Mathew Peter Western Springs
Auckland 1022
Shares Allocation #2 Number of Shares: 500
Director May, Linda Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maiden, Bruce James 23 Customs Street
Auckland
Individual Standring, Linda May Frankton
Hamilton
3204
New Zealand
Individual Maiden, Mark Jonathan Birkenhead
Auckland
0626
New Zealand
Directors

Mathew Peter Maiden - Director

Appointment date: 21 Dec 2005

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 21 Dec 2005


Linda May - Director

Appointment date: 21 Dec 2005

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Nov 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 25 Feb 2016


Mark Jonathan Maiden - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 04 May 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Feb 2012


Aroha Gracious Maiden - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 16 Sep 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 17 Sep 2010


John William Boswell Burns - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 22 Dec 2005

Address: Auckland,

Address used since 30 Nov 2005


Shale Chambers - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 21 Dec 2005

Address: Ponsonby, Auckland,

Address used since 30 Nov 2005

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