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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wyatt, Peter Michael |
Albany Auckland 0632 New Zealand |
26 Apr 2000 - |
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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