General information
Wadhamville Limited
Type: NZ Limited Company (Ltd)9429033392929
New Zealand Business Number
1943013
Company Number
Registered
Company Status
96893043
GST Number
Wadhamville Limited (issued an NZ business number of 9429033392929) was started on 23 May 2007. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Warren, Amanda Dawn (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Warren, Tim (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 23 May 2007 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 25 Mar 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Warren
Saint Heliers, Auckland, 1071
Address used since 09 Mar 2011 |
Director | 23 May 2007 - current |
|
Amanda Dawn Warren
Saint Heliers, Auckland, 1071
Address used since 09 Mar 2011 |
Director | 23 May 2007 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Amanda Dawn Individual |
St Heliers Auckland 1071 |
23 May 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Tim Individual |
St Heliers Auckland 1071 |
23 May 2007 - current |
Location
Companies nearby
 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |