General information
Walworth Investments Limited
Type: NZ Limited Company (Ltd)9429035331117
New Zealand Business Number
1525610
Company Number
Registered
Company Status
Walworth Investments Limited (issued an NZ business identifier of 9429035331117) was registered on 02 Jul 2004. 4 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 30 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Steel, Robert John (an individual) located at Rd 1, Mangatawhiri postcode 2471,
Walworth, Damian Andrew (an individual) located at Waiuku, Waiuku postcode 2123. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 30 Oct 2018 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 17 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Andrew Walworth
Waiuku, Waiuku, 2123
Address used since 05 Oct 2021
Pukukohe, Pukukohe, 2120
Address used since 19 Oct 2018
Ponsonby, Auckland, 1021
Address used since 13 Oct 2015 |
Director | 02 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 13 Oct 2009 - 30 Oct 2018 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 07 Nov 2008 - 13 Oct 2009 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 29 Jun 2007 - 07 Nov 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 27 Jul 2006 - 29 Jun 2007 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered & physical | 02 Jul 2004 - 27 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Robert John Individual |
Rd 1 Mangatawhiri 2471 |
26 May 2023 - current |
|
Walworth, Damian Andrew Individual |
Waiuku Waiuku 2123 |
02 Jul 2004 - current |
Location
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