Wakk New Zealand Limited, a registered company, was registered on 02 Jul 2003. 9429035897941 is the NZ business number it was issued. The company has been run by 8 directors: Trevor Owen Joy - an active director whose contract started on 15 Nov 2006,
Richard Paul Norris - an active director whose contract started on 30 Mar 2011,
Terrence Sierocki - an inactive director whose contract started on 30 Oct 2003 and was terminated on 01 Jul 2012,
Glenn Powers - an inactive director whose contract started on 17 Feb 2005 and was terminated on 22 Mar 2007,
Andrew Jetson - an inactive director whose contract started on 16 Mar 2005 and was terminated on 03 Nov 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (types include: office, delivery).
Wakk New Zealand Limited had been using Level 1, 18-24 Maidstone Str, Grey Lynn, Auckland as their physical address up to 01 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Sabre Corporation Limited - located at 1140, 4 Graham Street, Auckland, Auckland.
Previous addresses
Address #1: Level 1, 18-24 Maidstone Str, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 Oct 2013 to 01 Nov 2019
Address #2: Level 1, 81 Union St, Auckland New Zealand
Registered & physical address used from 30 Nov 2004 to 16 Oct 2013
Address #3: 42 View Road, Glenfield, Auckland
Physical & registered address used from 02 Jul 2003 to 30 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sabre Corporation Limited Shareholder NZBN: 9429039315649 |
4 Graham Street, Auckland Auckland 1140 New Zealand |
02 Jul 2003 - |
Ultimate Holding Company
Trevor Owen Joy - Director
Appointment date: 15 Nov 2006
ASIC Name: Sabre Group Holdings Pty Limited
Address: Belrose, Nsw, 2085 Australia
Address used since 07 Oct 2015
Address: 49 Frenchs Forest Rd, Frenchs Forest, 2086 Australia
Richard Paul Norris - Director
Appointment date: 30 Mar 2011
ASIC Name: Sabre Group Holdings Pty Limited
Address: 49 Frenchs Forest Road, Frenchs Forest, 2086 Australia
Address: Bayview, Nsw, 2104 Australia
Address used since 30 Mar 2011
Terrence Sierocki - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 01 Jul 2012
Address: Burley In Wharfdale, Yorkshire, Ls297 Sg, England,
Address used since 30 Oct 2003
Glenn Powers - Director (Inactive)
Appointment date: 17 Feb 2005
Termination date: 22 Mar 2007
Address: Collaroy, Nsw, Australia,
Address used since 17 Feb 2005
Andrew Jetson - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 03 Nov 2006
Address: Dural, Nsw, Australia.,
Address used since 16 Mar 2005
Andrew Jones - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 09 Mar 2005
Address: Newtown, Nsw 2042, Australia,
Address used since 30 Oct 2003
Susan Myra Starling - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 30 Oct 2003
Address: Manly, Nsw 2095, Australia,
Address used since 02 Jul 2003
Anton Roger Starling - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 30 Oct 2003
Address: Manly, Nsw 2095, Australia,
Address used since 02 Jul 2003
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