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.
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 29 Mar 2017 to 16 Aug 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Wyatt, Aaron James |
Tuakau Tuakau 2121 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Walker-richardson, Amanda Maree |
Tuakau Tuakau 2121 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Wyatt, Roy Donald |
Pukekohe Pukekohe 2120 New Zealand |
29 Mar 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Wyatt, Carol Anne |
Pukekohe Pukekohe 2120 New Zealand |
29 Mar 2017 - |
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
360 Safety Solutions Limited
1 Wesley Street
S R B Industries Limited
Level 2
Solid Solutions Benchtop Limited
1 Wesley Street
Kustom Composites By Brad Reynolds Limited
1 Wesley Street
Norrie Road Investments Limited
Level 2
Bkb Family Trustee Limited
Level 2
34 Franklin Limited
Level 2
Datum Holdings Limited
Campbell Tyson
Ebert May Health Co Limited
Property House
Mount Holdings Limited
Campbell Tyson
Tega Lilly No 2 Limited
61 Edinburgh Street
Van D Group Limited
61 Edinburgh Street