Wairua 7 Limited, a registered company, was started on 30 Sep 2002. 9429036311262 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Richard Leonard Fong Sang - an active director whose contract began on 06 May 2019,
Patrick Martin Molloy - an active director whose contract began on 06 May 2019,
Susan Wong - an inactive director whose contract began on 30 Sep 2002 and was terminated on 06 May 2019.
Last updated on 30 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 12 Fife Street, Westmere, Auckland, 1022 (physical address),
12 Fife Street, Westmere, Auckland, 1022 (registered address),
12 Fife Street, Westmere, Auckland, 1022 (service address),
12 Fife Street, Westmere, Auckland, 1022 (other address) among others.
Wairua 7 Limited had been using Flat 1 , 217 St Johns Rd, Meadowbank, Auckland as their registered address until 17 Jul 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Molloy, Patrick Martin (an individual) located at New Lynn, Auckland postcode 0600,
Sang, Richard Leonard Fong (an individual) located at New Lynn, Auckland postcode 0600.
Previous addresses
Address #1: Flat 1 , 217 St Johns Rd, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 02 Jul 2018 to 17 Jul 2020
Address #2: Flat 1, 217 St Johns Rd, Auckland, Auckland, 1072 New Zealand
Physical address used from 02 Jul 2018 to 17 Jul 2020
Address #3: 217/1 St Johns Rd, Auckland, Auckland, 1742 New Zealand
Registered address used from 04 May 2017 to 02 Jul 2018
Address #4: 215 St Johns Rd, Auckland New Zealand
Physical address used from 16 Mar 2006 to 02 Jul 2018
Address #5: 215 St Johns Rd, Auckland New Zealand
Registered address used from 16 Mar 2006 to 04 May 2017
Address #6: 7/207 St Johns Road, St Johns, Auckland
Physical & registered address used from 05 May 2003 to 16 Mar 2006
Address #7: 473 Remuera Road, Remuera, Auckland
Physical & registered address used from 30 Sep 2002 to 05 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Molloy, Patrick Martin |
New Lynn Auckland 0600 New Zealand |
10 Oct 2018 - |
| Individual | Sang, Richard Leonard Fong |
New Lynn Auckland 0600 New Zealand |
10 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Susan |
St Johns Auckland 1742 New Zealand |
30 Sep 2002 - 10 Oct 2018 |
Richard Leonard Fong Sang - Director
Appointment date: 06 May 2019
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 06 May 2019
Patrick Martin Molloy - Director
Appointment date: 06 May 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 May 2019
Susan Wong - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 06 May 2019
Address: St Johns, Auckland, 1072 New Zealand
Address used since 26 Apr 2017
Address: St Johns, Auckland, 1072 New Zealand
Address used since 14 Oct 2005
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