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Wanaka Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429035968979
NZBN
1306962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
147a Wills Road
Bell Block
New Plymouth 4312
New Zealand
Physical & registered & service address used since 01 Mar 2006
147a Wills Rd
Bell Block
New Plymouth, New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2006

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%).

Addresses

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

Contact info
64 21 755092
Phone
ross.katrina@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Goldsack, Katrina Pam Bell Block
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goldsack, Ross Bryan Bell Block
New Plymouth

New Zealand
Directors

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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