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Wtc Management Limited

Type: NZ Limited Company (Ltd)
9429039333735
NZBN
431066
Company Number
Registered
Company Status
51774809
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
240c Esk Road
Kaiaua 2473
New Zealand
Registered & physical & service address used since 10 Apr 2018

Wtc Management Limited, a registered company, was registered on 28 Apr 1989. 9429039333735 is the number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. The company has been run by 4 directors: Lance Martin Green - an active director whose contract began on 28 Apr 1989,
Rodney David Muller - an inactive director whose contract began on 15 Mar 1996 and was terminated on 05 Nov 1999,
Ernest Skalsky - an inactive director whose contract began on 15 Mar 1996 and was terminated on 05 Nov 1999,
Jacqueline Minnie Grover - an inactive director whose contract began on 28 Apr 1989 and was terminated on 30 Apr 1998.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 240C Esk Road, Kaiaua, 2473 (types include: registered, physical).
Wtc Management Limited had been using 61 Costa Viva Crescent, Karaka, Papakura as their registered address up to 10 Apr 2018.
Other names for the company, as we found at BizDb, included: from 09 Jun 1994 to 15 Mar 2000 they were named Wholesale Tour Company Limited, from 02 Jul 1991 to 09 Jun 1994 they were named Image One Holdings Limited and from 28 Apr 1989 to 02 Jul 1991 they were named All Nippon Airways Limited.
A single entity controls all company shares (exactly 30000 shares) - Green, Lance Martin - located at 2473, Kaiaua.

Addresses

Principal place of activity

240c Esk Road, Kaiaua, 2473 New Zealand


Previous addresses

Address: 61 Costa Viva Crescent, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 10 Mar 2016 to 10 Apr 2018

Address: Apartment A204, 525 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 09 May 2014 to 10 Mar 2016

Address: Amethyst Accounting Limited, 12/98 Great South Road, Papakura, 2110 New Zealand

Physical address used from 09 May 2012 to 09 May 2014

Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand

Registered address used from 14 Oct 2011 to 09 May 2014

Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Physical address used from 29 Sep 2008 to 09 May 2012

Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 New Zealand

Registered address used from 22 Aug 2008 to 22 Aug 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 05 Oct 2007 to 22 Aug 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 05 Oct 2007 to 29 Sep 2008

Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 11 Jun 2003 to 05 Oct 2007

Address: 235 Broadway, Newmarket

Registered address used from 22 Jul 1996 to 11 Jun 2003

Address: C/- Barratt-boyes Law Practice, Suite 2, 532 Parnell Road, Newmarket

Physical address used from 22 Jul 1996 to 11 Jun 2003

Address: C/- John Barrat-boyes, Level 3, 235 Broadway, Newmarket

Physical address used from 22 Jul 1996 to 22 Jul 1996

Address: 534 Parnell Road, Parnell

Registered address used from 14 May 1995 to 22 Jul 1996

Address: Suite 1, 291 Great South Road, Papakura

Registered address used from 09 May 1994 to 14 May 1995

Contact info
64 21 582220
Phone
ltapleybale@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Green, Lance Martin Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grover, Jacqueline Minnie Takapuna
Auckland
Directors

Lance Martin Green - Director

Appointment date: 28 Apr 1989

Address: Kaiaua, 2473 New Zealand

Address used since 10 Apr 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 02 Mar 2016


Rodney David Muller - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 05 Nov 1999

Address: Randwick 2031, Australia,

Address used since 15 Mar 1996


Ernest Skalsky - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 05 Nov 1999

Address: Matraville 2036, Sydney, Australia,

Address used since 15 Mar 1996


Jacqueline Minnie Grover - Director (Inactive)

Appointment date: 28 Apr 1989

Termination date: 30 Apr 1998

Address: Takapuna, Auckland,

Address used since 28 Apr 1989

Nearby companies

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Mumdrop Holdings Limited
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Rogen Nz Co., Limited
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Mh Associates Limited
10 Bridgeview Road

Specialgift Nz Limited
14 Costa Viva Crescent

Michael & Karen 2016 Limited
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