Wanaka Bay Investments Limited, a registered company, was incorporated on 26 May 2003. 9429035968979 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 2 directors: Katrina Pam Goldsack - an active director whose contract started on 26 May 2003,
Ross Bryan Goldsack - an active director whose contract started on 26 May 2003.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 147A Wills Road, Bell Block, New Plymouth, 4312 (physical address),
147A Wills Rd, Bell Block, New Plymouth, New Zealand (other address),
147A Wills Road, Bell Block, New Plymouth, 4312 (registered address),
147A Wills Road, Bell Block, New Plymouth, 4312 (service address) among others.
Wanaka Bay Investments Limited had been using 137 Wills Rd Rd 3, Bell Block, New Plymouth, New Zealand as their registered address until 01 Mar 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
147a Wills Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 137 Wills Rd Rd 3, Bell Block, New Plymouth, New Zealand
Registered & physical address used from 29 Mar 2004 to 01 Mar 2006
Address #2: 8a Bandon Grove, Bell Block, New Plymouth, New Zealand
Registered & physical address used from 26 May 2003 to 29 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goldsack, Katrina Pam |
Bell Block New Plymouth New Zealand |
26 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goldsack, Ross Bryan |
Bell Block New Plymouth New Zealand |
26 May 2003 - |
Katrina Pam Goldsack - Director
Appointment date: 26 May 2003
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 22 Feb 2006
Ross Bryan Goldsack - Director
Appointment date: 26 May 2003
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 22 Feb 2006
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