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New Zealand International Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429034507506
NZBN
1705018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
6 Vineyard Road
Henderson Valley
Auckland 0614
New Zealand
Physical & registered & service address used since 02 Aug 2018

New Zealand International Wholesalers Limited was started on 03 Oct 2005 and issued a business number of 9429034507506. This registered LTD company has been managed by 2 directors: Ya Baker - an active director whose contract began on 03 Oct 2005,
Matthew Luke Baker - an inactive director whose contract began on 03 Oct 2005 and was terminated on 20 Jun 2022.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: 6 Vineyard Road, Henderson Valley, Auckland, 0614 (type: physical, registered).
Up to 02 Aug 2018, New Zealand International Wholesalers Limited had been using 11A Corban Avenue, Henderson, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 4750 shares are held by 1 entity, namely:
Baker, Matthew (an individual) located at Henderson Valley, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 47.5 per cent shares (exactly 4750 shares) and includes
Baker, Ya - located at Henderson Valley, Auckland.
The next share allotment (500 shares, 5%) belongs to 1 entity, namely:
Jin, Lei, located at Northcross, Auckland (an individual). New Zealand International Wholesalers Limited has been classified as "Recreational activity nec" (ANZSIC R913977).

Addresses

Principal place of activity

11a Corban Ave, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 11a Corban Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 24 Sep 2013 to 02 Aug 2018

Address: A2/50 Keeling Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 11 Jul 2011 to 24 Sep 2013

Address: C2/50 Keeling Road, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 25 Jun 2010 to 11 Jul 2011

Address: 35 Stephen Ave, Henderson, Auckland

Physical address used from 20 Jun 2008 to 25 Jun 2010

Address: 35 Stephen Ave, Henderson, Auckland

Registered address used from 06 May 2008 to 25 Jun 2010

Address: 222 Main Road, Albany, Auckland

Physical address used from 17 Jul 2007 to 20 Jun 2008

Address: 4/26 Bancroft Crescent, Glendene, Auckland

Registered address used from 17 Jul 2007 to 06 May 2008

Address: 19 Frank Evans Place, Henderson, Auckland

Physical & registered address used from 06 Nov 2006 to 17 Jul 2007

Address: 4112 Great North Road, Glen Eden, Auckland

Physical address used from 03 Oct 2005 to 06 Nov 2006

Address: 4112 Great North Rd, Glen Eden, Auckland

Registered address used from 03 Oct 2005 to 06 Nov 2006

Contact info
64 9 8371343
Phone
info@gazebos.co.nz
Email
www.gazebos.co.nz
Website
www.worldchallengetag.co.nz
20 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4750
Individual Baker, Matthew Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 4750
Individual Baker, Ya Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Jin, Lei Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Matthew Luke Henderson Valley
Auckland
0614
New Zealand
Directors

Ya Baker - Director

Appointment date: 03 Oct 2005

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 09 Jul 2014


Matthew Luke Baker - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 20 Jun 2022

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 09 Jul 2014

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