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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Brenda, Elliott |
R D 1 Kaukapakapa |
01 Sep 1997 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wallace, Lee Ross |
R D 1 Kaukapakapa |
01 Sep 1997 - |
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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