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General information

Walworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429033460239
New Zealand Business Number
1932642
Company Number
Registered
Company Status

Walworth Holdings Limited (issued a New Zealand Business Number of 9429033460239) was incorporated on 18 Apr 2007. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 2 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 04 Dec 2023. Walworth Holdings Limited used other aliases, namely: Rent.co.nz Limited from 19 Feb 2015 to 01 Sep 2020, D W Homes Properties Limited (18 Apr 2007 to 19 Feb 2015). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Walworth, Damian Andrew (an individual) located at Waiuku, Waiuku postcode 2123. Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 2 116 Harris Road, East Tamaki, Auckland, 2013 Physical 02 Nov 2018
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 04 Dec 2023
Last updated:
Directors
Name and Address Role Period
Damian Andrew Walworth
Waiuku, Waiuku, 2123
Address used since 16 Feb 2021
Pukekohe, Pukekohe, 2120
Address used since 19 Oct 2018
Pukekohe, Pukekohe, 2120
Address used since 31 May 2017
Ponsonby, Auckland, 1021
Address used since 01 Feb 2018
Director 18 Apr 2007 - current
Addresses
Previous address Type Period
Level 2 116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2018 - 04 Dec 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 13 Oct 2009 - 02 Nov 2018
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 16 Apr 2008 - 13 Oct 2009
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Registered & physical 18 Apr 2007 - 16 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Walworth, Damian Andrew
Individual 		Waiuku
Waiuku
2123 		18 Apr 2007 - current
Location
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