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Wadding Solutions Limited

Type: NZ Limited Company (Ltd)
9429037415013
NZBN
1004954
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Wadding Solutions Limited, a registered company, was registered on 06 Dec 1999. 9429037415013 is the NZ business number it was issued. This company has been run by 2 directors: Richard Morris Watson - an active director whose contract began on 06 Dec 1999,
Abbie Maree Watson - an active director whose contract began on 04 Dec 2020.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Wadding Solutions Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Previous names used by this company, as we found at BizDb, included: from 06 Dec 1999 to 06 Aug 2007 they were called Technik Nz Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

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

Registered & physical address used from 08 May 2015 to 01 Apr 2019

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

Registered & physical address used from 13 May 2013 to 08 May 2015

Address: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Oct 2006 to 13 May 2013

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 21 Mar 2005 to 28 Oct 2006

Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2005

Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 06 Dec 1999 to 12 Apr 2000

Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 06 Dec 1999 to 21 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) R & A Watson Trustees Limited
Shareholder NZBN: 9429042509790
Auckland Central
Auckland
1010
New Zealand
Individual Watson, Richard Morris Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Watson, Richard Morris Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Watson, Richard Morris Panmure
Auckland, New Zealand
Individual Watson, Morris Edward Waipuna Cove
Auckland

New Zealand
Other Richard Watson Trust
Individual Martin, Jim Panmure
Auckland

New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Other The Richard Watson Trust
Individual Watson, Helen Caroline Panmure
Auckland, New Zealand
Other Null - Richard Watson Trust
Other Null - The Richard Watson Trust
Directors

Richard Morris Watson - Director

Appointment date: 06 Dec 1999

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Sep 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 May 2014


Abbie Maree Watson - Director

Appointment date: 04 Dec 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Sep 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Dec 2020

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