Wasatch Investments Limited, a registered company, was registered on 30 Mar 1998. 9429037881832 is the business number it was issued. This company has been supervised by 2 directors: Jacqueline Irene Copp - an active director whose contract started on 30 Mar 1998,
Brent Raymond Copp - an active director whose contract started on 30 Mar 1998.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Lytton Street, Devonport, Auckland, 0624 (category: physical, registered).
Wasatch Investments Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 01 Apr 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
1 Lytton Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 29 Jun 2007 to 01 Apr 2016
Address: 3047 Great North Road, New Lynn, Auckland
Registered & physical address used from 15 May 2002 to 29 Jun 2007
Address: 3047 New North Road, New Lynn, Auckland
Physical address used from 28 Mar 2001 to 15 May 2002
Address: Walker Somerville Ltd, 25 Davis Cresent, Newmarket, Auckland
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address: Walker Somerville Limited, 1,25 Davis Cresent, Newmarket, Auckland
Registered address used from 28 Mar 2001 to 15 May 2002
Address: 7 Rata Street, New Lynn, Auckland
Physical & registered address used from 20 Mar 2001 to 28 Mar 2001
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 12 Apr 2000 to 20 Mar 2001
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 15 Apr 1999 to 12 Apr 2000
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 15 Apr 1999 to 20 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Copp, Brent Raymond |
Devonport Auckland 1309 |
30 Mar 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Copp, Jacqueline Irene |
Devonport Auckland 1309 |
30 Mar 1998 - |
Jacqueline Irene Copp - Director
Appointment date: 30 Mar 1998
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Mar 2010
Brent Raymond Copp - Director
Appointment date: 30 Mar 1998
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Mar 2010
Bp Decorators Limited
34 Abbotsford Tce
The Augustus Apartment Limited
36 Abbotsford Terrace
Ram Consulting Limited
36 Abbotsford Terrace
Ngataringa Tennis Club Incorporated
2a Lyton Street
Refounder Limited
29a Cowper Road
Medicheck Limited
19 Cowper Street