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Walworth Investments Limited

Type: NZ Limited Company (Ltd)
9429035331117
NZBN
1525610
Company Number
Registered
Company Status
Current address
Level 2 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 30 Oct 2018
Level 18, Sap Tower, 151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 17 Nov 2023

Walworth Investments Limited, a registered company, was launched on 02 Jul 2004. 9429035331117 is the business number it was issued. This company has been supervised by 1 director, named Damian Andrew Walworth - an active director whose contract started on 02 Jul 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, service).
Walworth Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 30 Oct 2018.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Steel, Robert John (an individual) located at Rd 1, Mangatawhiri postcode 2471,
Walworth, Damian Andrew (an individual) located at Waiuku, Waiuku postcode 2123.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 13 Oct 2009 to 30 Oct 2018

Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 07 Nov 2008 to 13 Oct 2009

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 29 Jun 2007 to 07 Nov 2008

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 27 Jul 2006 to 29 Jun 2007

Address #5: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 02 Jul 2004 to 27 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Steel, Robert John Rd 1
Mangatawhiri
2471
New Zealand
Individual Walworth, Damian Andrew Waiuku
Waiuku
2123
New Zealand
Directors

Damian Andrew Walworth - Director

Appointment date: 02 Jul 2004

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 05 Oct 2021

Address: Pukukohe, Pukukohe, 2120 New Zealand

Address used since 19 Oct 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 13 Oct 2015

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