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Wam New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039170965
NZBN
486559
Company Number
Registered
Company Status
Current address
50 Patiki Road
Avondale
Auckland New Zealand
Registered address used since 28 Sep 1995
50 Patiki Road
Avondale
Auckland New Zealand
Physical & service address used since 16 Sep 2004

Wam New Zealand Limited, a registered company, was incorporated on 19 Nov 1990. 9429039170965 is the NZ business identifier it was issued. This company has been run by 1 director, named Warwick Andrew Mckenzie - an active director whose contract began on 19 Nov 1990.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 50 Patiki Road, Avondale, Auckland (category: physical, service).
Wam New Zealand Limited had been using 50 Patiki Road, Avondale, Auckland as their physical address up to 31 May 1999.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4500 shares (90 per cent).

Addresses

Previous addresses

Address #1: 50 Patiki Road, Avondale, Auckland

Physical address used from 31 May 1999 to 31 May 1999

Address #2: Paul F Henry & Associates, 278 Rosebank Road, Avondale, Auckland 1007

Physical address used from 31 May 1999 to 16 Sep 2004

Address #3: 21 Binsted Road, New Lynn, Auckland

Registered address used from 28 Sep 1995 to 28 Sep 1995

Contact info
64 9 2774842
10 Sep 2018 Phone
cwafinance@xtra.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

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: 500
Individual Watkin, Deanna Bronwyn Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Mckenzie, Warwick Andrew Avondale
Auckland
1026
New Zealand
Directors

Warwick Andrew Mckenzie - Director

Appointment date: 19 Nov 1990

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Dec 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Dec 2015

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