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Riverhead Wof Centre Limited

Type: NZ Limited Company (Ltd)
9429038007576
NZBN
873766
Company Number
Registered
Company Status
Current address
2 Arthur Street
Riverhead
Riverhead 0820
New Zealand
Physical & service address used since 17 Feb 2021
2 Arthur Street
Riverhead
Riverhead 0820
New Zealand
Registered address used since 18 Feb 2021
25 Pipitiwai Drive
Riverhead
Kaukapakapa 0871
New Zealand
Registered & service address used since 08 May 2023

Riverhead Wof Centre Limited was registered on 01 Sep 1997 and issued a business number of 9429038007576. The registered LTD company has been supervised by 1 director, named Lee Ross Wallace - an active director whose contract started on 01 Sep 1997.
According to BizDb's information (last updated on 19 Apr 2024), the company registered 1 address: 25 Pipitiwai Drive, Riverhead, Kaukapakapa, 0871 (type: registered, service).
Up until 18 Feb 2021, Riverhead Wof Centre Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Brenda, Elliott (an individual) located at R D 1, Kaukapakapa.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Wallace, Lee Ross - located at R D 1, Kaukapakapa.

Addresses

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 17 Feb 2021 to 18 Feb 2021

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 13 Mar 2020 to 17 Feb 2021

Address #3: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 09 Nov 2005 to 13 Mar 2020

Address #4: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 09 Nov 2005

Address #5: 293 Lincoln Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 08 Nov 2005

Address #6: 391 Great North Road, Henderson

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address #7: 2 Arthur Street, Riverhead, 0820 New Zealand

Registered address used from 23 Jan 1998 to 17 Feb 2021

Address #8: 391 Great North Road, Henderson

Registered address used from 23 Jan 1998 to 23 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Brenda, Elliott R D 1
Kaukapakapa
Shares Allocation #2 Number of Shares: 90
Individual Wallace, Lee Ross R D 1
Kaukapakapa
Directors

Lee Ross Wallace - Director

Appointment date: 01 Sep 1997

Address: Rd1, Kaukapakapa, 0871 New Zealand

Address used since 02 Mar 2016

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