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General information

Wadia Holdings Limited

Type: NZ Limited Company (Ltd)
9429033541020
New Zealand Business Number
1919572
Company Number
Registered
Company Status

Wadia Holdings Limited (issued a New Zealand Business Number of 9429033541020) was started on 21 Mar 2007. 2 addresses are currently in use by the company: 2 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 53 Somerville Road, Howick, Auckland had been their registered address, until 13 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Wadia, Daisy (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wadia, Farrokh (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck database was updated on 14 May 2025.

Current address Type Used since
2 Fairfield Lane, East Tamaki Heights, Auckland, 2016 Physical & registered & service 13 Aug 2014
Last updated:
Directors
Name and Address Role Period
Daisy Wadia
East Tamaki Heights, Auckland, 2016
Address used since 05 Aug 2014
Director 21 Mar 2007 - current
Farrokh Wadia
East Tamaki Heights, Auckland, 2016
Address used since 05 Aug 2014
Director 21 Mar 2007 - current
Addresses
Previous address Type Period
53 Somerville Road, Howick, Auckland Registered 26 Feb 2008 - 13 Aug 2014
53 Somerville Road, Howick, Auckland Physical 26 Feb 2008 - 13 Aug 2014
108,ennis Ave,, Pakuranga, Auckland Physical & registered 21 Mar 2007 - 26 Feb 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wadia, Daisy
Individual 		East Tamaki Heights
Auckland
2016 		21 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wadia, Farrokh
Individual 		East Tamaki Heights
Auckland
2016 		21 Mar 2007 - current
Location
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