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Wasatch Investments Limited

Type: NZ Limited Company (Ltd)
9429037881832
NZBN
900723
Company Number
Registered
Company Status
Current address
1 Lytton Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 01 Apr 2016

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Copp, Brent Raymond Devonport
Auckland 1309
Shares Allocation #2 Number of Shares: 500
Individual Copp, Jacqueline Irene Devonport
Auckland 1309
Directors

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

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