General information

Wp Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429030634367
New Zealand Business Number
3880536
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
P C S Holdings Limited
Shareholder NZBN: 9429032936391
Entity (NZ Limited Company)
Albany
Auckland
0632
08 Jun 2012 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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