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Wicjhita Holdings Limited

Type: NZ Limited Company (Ltd)
9429037291761
NZBN
1028713
Company Number
Registered
Company Status
Current address
15 G Brljevic Road
Bombay 2471
New Zealand
Registered address used since 21 Mar 2016
304a Sylvia Road
Whangamata
Whangamata 3620
New Zealand
Physical & service address used since 21 Mar 2016

Wicjhita Holdings Limited, a registered company, was started on 05 Apr 2000. 9429037291761 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Jennifer Helen Haydock - an active director whose contract started on 29 Jan 2015,
Abby Noire Gubay - an inactive director whose contract started on 07 Sep 2009 and was terminated on 05 May 2022,
Dennis James Munn - an inactive director whose contract started on 05 Apr 2000 and was terminated on 30 May 2011,
Bryce Robin Dick - an inactive director whose contract started on 20 May 2005 and was terminated on 07 Sep 2009,
Jennifer Helen Haydock - an inactive director whose contract started on 05 Apr 2000 and was terminated on 20 May 2005.
Last updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 15 G Brljevic Road, Bombay, 2471 (registered address),
304A Sylvia Road, Whangamata, Whangamata, 3620 (physical address),
304A Sylvia Road, Whangamata, Whangamata, 3620 (service address).
Wicjhita Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 21 Mar 2016.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 21 Mar 2016

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 14 May 2013 to 31 Mar 2014

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Mar 2012 to 14 May 2013

Address #4: Lowndes Associates, Level 5, 18 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2011 to 26 Mar 2012

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2011 to 08 Jul 2011

Address #6: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 09 Mar 2010 to 24 May 2011

Address #7: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 08 Mar 2006 to 09 Mar 2010

Address #8: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 30 Mar 2001 to 08 Mar 2006

Address #9: C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland 1

Registered address used from 30 Mar 2001 to 08 Mar 2006

Address #10: C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland 1

Physical address used from 30 Mar 2001 to 30 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Haydock, Jennifer Helen Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parsons, Margaret Elizabeth Bombay
Auckland
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gubay, Abby Noire Coromandel
Coromandel
3506
New Zealand
Individual Munn, Dennis James Northcote
Auckland 1310

New Zealand
Individual Haydock, Jennifer Helen Coatesville
Directors

Jennifer Helen Haydock - Director

Appointment date: 29 Jan 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 29 Jan 2015


Abby Noire Gubay - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 05 May 2022

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 05 Mar 2014


Dennis James Munn - Director (Inactive)

Appointment date: 05 Apr 2000

Termination date: 30 May 2011

Address: Northcote, Auckland 1310,

Address used since 20 Feb 2004


Bryce Robin Dick - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 07 Sep 2009

Address: Rotorua,

Address used since 20 May 2005


Jennifer Helen Haydock - Director (Inactive)

Appointment date: 05 Apr 2000

Termination date: 20 May 2005

Address: Coatesville,

Address used since 05 Apr 2000