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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Francis, Michael John |
Leamington Cambridge 3432 New Zealand |
05 Mar 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Francis, Ann Elizabeth |
Leamington Cambridge 3432 New Zealand |
26 May 2019 - |
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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