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Wyatt Solutions Limited

Type: NZ Limited Company (Ltd)
9429037273132
NZBN
1032805
Company Number
Registered
Company Status
Current address
14 Mills Lane
Albany
Auckland 0632
New Zealand
Physical address used since 17 May 2017
31 Reservoir Road
Waihi
Waihi 3610
New Zealand
Registered & service address used since 13 May 2024

Wyatt Solutions Limited was registered on 26 Apr 2000 and issued an NZBN of 9429037273132. The registered LTD company has been supervised by 1 director, named Peter Michael Wyatt - an active director whose contract began on 26 Apr 2000.
As stated in our information (last updated on 03 May 2025), this company uses 2 addresses: 31 Reservoir Road, Waihi, Waihi, 3610 (registered address),
31 Reservoir Road, Waihi, Waihi, 3610 (service address),
14 Mills Lane, Albany, Auckland, 0632 (physical address).
Up to 13 May 2024, Wyatt Solutions Limited had been using 14 Mills Lane, Albany, Auckland as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wyatt, Peter Michael (an individual) located at Albany, Auckland postcode 0632.

Addresses

Previous addresses

Address #1: 14 Mills Lane, Albany, Auckland, 0632 New Zealand

Service & registered address used from 17 May 2017 to 13 May 2024

Address #2: 47 Canal Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 May 2016 to 17 May 2017

Address #3: 5a Manga Rd, Silverdale New Zealand

Registered & physical address used from 19 Apr 2007 to 10 May 2016

Address #4: 5/4 Manga Rd, Silverdale, Auckland

Registered address used from 07 Jul 2004 to 19 Apr 2007

Address #5: 5/4 Manga Rd, Silverdale

Physical address used from 07 Jul 2004 to 19 Apr 2007

Address #6: 47 Surf Rd, Stanmore Bay, Auckland

Physical & registered address used from 11 Jul 2003 to 07 Jul 2004

Address #7: 465a Whangaparaoa Road, Stanmore Bay, Whangaparaoa

Registered address used from 08 Jul 2001 to 11 Jul 2003

Address #8: 465a Whangaparaoa Road, Stanmore Bay, Whangaparaoa

Physical address used from 26 Apr 2000 to 11 Jul 2003

Contact info
64 21057 2722
04 May 2024
lumosnz@gmail.com
04 May 2024 Email
pete@mindbodyandspirit.co.nz
02 May 2018 Email
www.mindbodyandspirit.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wyatt, Peter Michael Albany
Auckland
0632
New Zealand
Directors

Peter Michael Wyatt - Director

Appointment date: 26 Apr 2000

Address: Waihi, Waihi, 3610 New Zealand

Address used since 04 May 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jan 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2016

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