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Walworth Residential Trading 1 Limited

Type: NZ Limited Company (Ltd)
9429043420889
NZBN
6159450
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Level 2 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 30 Oct 2018
Level 18, Sap Tower, 151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 17 Nov 2023

Walworth Residential Trading 1 Limited was incorporated on 17 Nov 2016 and issued a number of 9429043420889. This registered LTD company has been supervised by 1 director, named Damian Andrew Walworth - an active director whose contract started on 17 Nov 2016.
According to our database (updated on 04 Apr 2024), the company filed 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Up until 30 Oct 2018, Walworth Residential Trading 1 Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb identified more names for the company: from 09 Nov 2016 to 04 May 2021 they were named Dwh Timber & Hardware Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Walworth Investments Limited (an entity) located at Auckland postcode 1010. Walworth Residential Trading 1 Limited is classified as "Building supplies wholesaling" (ANZSIC F333910).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 17 Nov 2016 to 30 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Walworth Investments Limited
Shareholder NZBN: 9429035331117
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Walworth, Damian Andrew Pukekohe
Pukekohe
2120
New Zealand

Ultimate Holding Company

03 May 2021
Effective Date
Walworth Investments Limited
Name
Ltd
Type
1525610
Ultimate Holding Company Number
NZ
Country of origin
Level 2 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Damian Andrew Walworth - Director

Appointment date: 17 Nov 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 05 Oct 2021

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 17 Nov 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 May 2017

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