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Wingdale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037103163
NZBN
1092684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
22 Dalwhinnie Parade
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 03 May 2011
22 Dalwhinnie Parade
Highland Park
Auckland 2010
New Zealand
Postal & office & delivery address used since 23 Apr 2020

Wingdale Holdings Limited, a registered company, was launched on 30 Oct 2000. 9429037103163 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been managed by 3 directors: Graeme Charles Wilson - an active director whose contract started on 30 Oct 2000,
Helen Mary Wilson - an active director whose contract started on 30 Oct 2000,
Cameron Charles Wilson - an active director whose contract started on 10 Feb 2020.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 22 Dalwhinnie Parade, Highland Park, Auckland, 2010 (category: postal, office).
Wingdale Holdings Limited had been using 22 Dalwhinnie Parade, Highland Park, Manukau 2010 as their physical address up until 03 May 2011.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent). Lastly we have the 3rd share allotment (200 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

22 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand


Previous addresses

Address #1: 22 Dalwhinnie Parade, Highland Park, Manukau 2010 New Zealand

Physical & registered address used from 06 May 2009 to 03 May 2011

Address #2: 22 Dalwhinnie Parade, Highland Park, Auckland 2010

Physical & registered address used from 30 Apr 2007 to 06 May 2009

Address #3: 22 Dalwhinnie Parade, Highland Park, Auckland 1705

Physical & registered address used from 30 Oct 2000 to 30 Apr 2007

Contact info
64 9 5355627
Phone
gcwilson@ezysurf.co.nz
Email
gcw_nz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Wilson, Helen Mary Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Wilson, Graeme Charles Highland Park
Manukau 2010

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Wilson, Cameron Charles Farm Cove
Auckland
2012
New Zealand
Directors

Graeme Charles Wilson - Director

Appointment date: 30 Oct 2000

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 03 Apr 2011


Helen Mary Wilson - Director

Appointment date: 30 Oct 2000

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 2016


Cameron Charles Wilson - Director

Appointment date: 10 Feb 2020

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 10 Feb 2020

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