Wp Holdings Nz Limited (issued a New Zealand Business Number of 9429030634367) was launched on 08 Jun 2012. 5 addresess are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 165B Target Road, Wairau Valley, Auckland had been their physical address, until 19 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Wp Holdings Nz Limited. The Businesscheck data was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
165b Target Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 10 Feb 2020 |
44 Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 19 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 08 Jun 2012 - current |
Sandra Helen King
Greenhithe, Auckland, 0632
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - 01 Feb 2013 |
165b Target Road , Wairau Valley , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
165b Target Road, Wairau Valley, Auckland, 0627 | Physical | 07 Mar 2018 - 19 Feb 2021 |
165b Target Road, Wairau Valley, Auckland, 0627 | Registered | 14 Sep 2017 - 19 Feb 2021 |
165 Target Road, Wairau Valley, Auckland, 0627 | Physical | 23 Sep 2016 - 07 Mar 2018 |
165 Target Road, Wairau Valley, Auckland, 0627 | Registered | 23 Sep 2016 - 14 Sep 2017 |
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 23 May 2013 - 23 Sep 2016 |
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2012 - 23 May 2013 |
Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 | Registered & physical | 08 Jun 2012 - 17 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
P C S Holdings Limited Shareholder NZBN: 9429032936391 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Audrey Holdings Limited Shareholder NZBN: 9429040640037 Company Number: 70933 Entity |
08 Jun 2012 - 13 Mar 2013 | |
Audrey Holdings Limited Shareholder NZBN: 9429040640037 Company Number: 70933 Entity |
08 Jun 2012 - 13 Mar 2013 |
Effective Date | 21 Jul 1991 |
Name | P C S Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2088083 |
Country of origin | NZ |
Address |
165 Target Road Wairau Valley Auckland 0627 |
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