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Wyatt International Limited

Type: NZ Limited Company (Ltd)
9429046034465
NZBN
6258138
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Harrisville Road
Tuakau 2121
New Zealand
Physical & registered & service address used since 16 Aug 2018

Wyatt International Limited, a registered company, was registered on 29 Mar 2017. 9429046034465 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 4 directors: Aaron James Wyatt - an active director whose contract began on 29 Mar 2017,
Carol Anne Wyatt - an active director whose contract began on 29 Mar 2017,
Roy Donald Wyatt - an active director whose contract began on 29 Mar 2017,
Amanda Maree Walker-Richardson - an active director whose contract began on 29 Mar 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Harrisville Road, Tuakau, 2121 (category: physical, registered).
Wyatt International Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 16 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 29 Mar 2017 to 16 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Wyatt, Aaron James Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Walker-richardson, Amanda Maree Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Wyatt, Roy Donald Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Wyatt, Carol Anne Pukekohe
Pukekohe
2120
New Zealand
Directors

Aaron James Wyatt - Director

Appointment date: 29 Mar 2017

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 08 Aug 2018

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Mar 2017


Carol Anne Wyatt - Director

Appointment date: 29 Mar 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Mar 2017


Roy Donald Wyatt - Director

Appointment date: 29 Mar 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Mar 2017


Amanda Maree Walker-richardson - Director

Appointment date: 29 Mar 2017

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 08 Aug 2018

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Mar 2017

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