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Wontok Holdings Limited

Type: NZ Limited Company (Ltd)
9429036233588
NZBN
1257952
Company Number
Registered
Company Status
Current address
55 Oak Lane
Coatesville
Albany 0793
New Zealand
Postal & delivery address used since 18 Mar 2021
55 Oak Lane
Coatesville
Coatesville 0793
New Zealand
Registered & physical & service address used since 23 Mar 2022

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.

Addresses

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

Contact info
support@geca.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Collett, Darrin 1/571 Great North Road
Grey Lynn
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Collett, Tracey 1/571 Great North Road
Grey Lynn
1021
New Zealand
Directors

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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