General information
Wwe Holdings Limited
Type: NZ Limited Company (Ltd)9429035837336
New Zealand Business Number
1369624
Company Number
Registered
Company Status
Wwe Holdings Limited (issued a New Zealand Business Number of 9429035837336) was started on 07 Aug 2003. 4 addresses are currently in use by the company: Level 1, Block A, 19 Grant Road, Frankton, Queenstown, 9300 (type: registered, service). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 19 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Evans, Warwick Williams (a director) located at Birchgrove Nsw postcode 2041. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 19 Aug 2022 |
| Level 1, Block A, 19 Grant Road, Frankton, Queenstown, 9300 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Mcvicar
Rd 1, Queenstown, 9371
Address used since 23 Apr 2010 |
Director | 19 Mar 2007 - current |
|
Warwick Williams Evans
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Birchgrove Nsw, 2041
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Eric Thomas Lee
Fernhill, Queenstown, 9300
Address used since 07 Apr 2013 |
Director | 07 Aug 2003 - 16 May 2017 |
|
John William Troon
P O Box 653, Queenstown,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 19 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 08 May 2019 - 19 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 29 Apr 2014 - 08 May 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 10 Dec 2009 - 29 Apr 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 26 Sep 2007 - 10 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 28 May 2007 - 26 Sep 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered & physical | 01 Jul 2005 - 28 May 2007 |
| C/- Cook Adam & Co, Lvl 1, 50 Stanley Street, Queenstown | Registered & physical | 07 Aug 2003 - 01 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Warwick Williams Director |
Birchgrove Nsw 2041 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Eric Thomas Individual |
Fernhill Queenstown 9300 |
07 Aug 2003 - 16 May 2017 |
Location
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