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Wyuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429041122655
NZBN
5014580
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
27 Whare Marama Drive
Leamington
Cambridge 3432
New Zealand
Physical & registered & service address used since 30 Nov 2021

Wyuna Holdings Limited was launched on 05 Mar 2014 and issued an NZBN of 9429041122655. The registered LTD company has been supervised by 2 directors: Michael John Francis - an active director whose contract started on 05 Mar 2014,
Ann Elizabeth Francis - an active director whose contract started on 24 May 2019.
According to BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: 27 Whare Marama Drive, Leamington, Cambridge, 3432 (category: physical, registered).
Up until 30 Nov 2021, Wyuna Holdings Limited had been using 23 Samwell Drive, Whitby, Porirua as their physical address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Francis, Michael John (a director) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Francis, Ann Elizabeth - located at Leamington, Cambridge. Wyuna Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

23 Samwell Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address: 23 Samwell Drive, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 04 Jan 2019 to 30 Nov 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Mar 2014 to 04 Jan 2019

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Mar 2014 to 13 Mar 2014

Contact info
64 21 2802411
Phone
majfrancis@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Francis, Michael John Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Francis, Ann Elizabeth Leamington
Cambridge
3432
New Zealand
Directors

Michael John Francis - Director

Appointment date: 05 Mar 2014

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 04 Oct 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 05 Mar 2014


Ann Elizabeth Francis - Director

Appointment date: 24 May 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 04 Oct 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 24 May 2019

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