Wontok Holdings Limited was started on 20 Nov 2002 and issued an NZ business identifier of 9429036233588. The registered LTD company has been supervised by 2 directors: Tracey Collett - an active director whose contract started on 20 Nov 2002,
Darrin Collett - an active director whose contract started on 20 Nov 2002.
As stated in our data (last updated on 31 Mar 2024), the company uses 1 address: 55 Oak Lane, Coatesville, Coatesville, 0793 (type: registered, physical).
Up until 23 Mar 2022, Wontok Holdings Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Collett, Darrin (an individual) located at 1/571 Great North Road, Grey Lynn postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Collett, Tracey - located at 1/571 Great North Road, Grey Lynn.
Previous addresses
Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Apr 2021 to 23 Mar 2022
Address #2: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 May 2019 to 13 Apr 2021
Address #3: 136a Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Physical address used from 30 Oct 2018 to 23 Mar 2022
Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 16 May 2019
Address #5: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 30 Aug 2018
Address #6: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 30 Oct 2018
Address #7: C/-count Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Mar 2013 to 17 Jul 2013
Address #8: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Feb 2013 to 22 Mar 2013
Address #9: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 10 May 2007 to 12 Feb 2013
Address #10: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 20 Nov 2002 to 10 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collett, Darrin |
1/571 Great North Road Grey Lynn 1021 New Zealand |
20 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Collett, Tracey |
1/571 Great North Road Grey Lynn 1021 New Zealand |
20 Nov 2002 - |
Tracey Collett - Director
Appointment date: 20 Nov 2002
Address: Coatesville, Albany, 0793 New Zealand
Address used since 18 Mar 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Sep 2016
Darrin Collett - Director
Appointment date: 20 Nov 2002
Address: Coatesville, Albany, 0793 New Zealand
Address used since 18 Mar 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Sep 2016
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