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Waldemar Holdings Limited

Type: NZ Limited Company (Ltd)
9429036345175
NZBN
1237072
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Dec 2015

Waldemar Holdings Limited, a registered company, was started on 18 Sep 2002. 9429036345175 is the NZBN it was issued. The company has been run by 1 director, named Peter Wright - an active director whose contract began on 18 Sep 2002.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Waldemar Holdings Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up to 11 Dec 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland,
Wright, Peter (an individual) located at Mission Bay, Auckland.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 08 Mar 2011 to 11 Dec 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 17 Feb 2011 to 11 Dec 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 07 Mar 2005 to 08 Mar 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 07 Mar 2005 to 17 Feb 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 24 Nov 2003 to 07 Mar 2005

Address: 33 Morningside Drive, Morningside, Auckland

Registered & physical address used from 18 Sep 2002 to 24 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Individual Wright, Peter Mission Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Peter Mission Bay
Auckland
Individual Pike, Ean Douglas Takapuna
Auckland
Individual Wright, Peter Mission Bay
Auckland
Directors

Peter Wright - Director

Appointment date: 18 Sep 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Sep 2002

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