General information
Wyatt Solutions Limited
Type: NZ Limited Company (Ltd)9429037273132
New Zealand Business Number
1032805
Company Number
Registered
Company Status
Wyatt Solutions Limited (issued an NZ business number of 9429037273132) was incorporated on 26 Apr 2000. 2 addresses are in use by the company: 31 Reservoir Road, Waihi, Waihi, 3610 (type: registered, service). 14 Mills Lane, Albany, Auckland had been their service address, until 13 May 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wyatt, Peter Michael (an individual) located at Albany, Auckland postcode 0632. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Mills Lane, Albany, Auckland, 0632 | Physical | 17 May 2017 |
| 31 Reservoir Road, Waihi, Waihi, 3610 | Registered & service | 13 May 2024 |
Contact info
64 21057 2722
Phone
lumosnz@gmail.com
Email
pete@mindbodyandspirit.co.nz
Email
www.mindbodyandspirit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Wyatt
Waihi, Waihi, 3610
Address used since 04 May 2024
Albany, Auckland, 0632
Address used since 01 Jan 2018
Avondale, Auckland, 1026
Address used since 01 Apr 2016 |
Director | 26 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Mills Lane, Albany, Auckland, 0632 | Service & registered | 17 May 2017 - 13 May 2024 |
| 47 Canal Road, Avondale, Auckland, 1026 | Registered & physical | 10 May 2016 - 17 May 2017 |
| 5a Manga Rd, Silverdale | Registered & physical | 19 Apr 2007 - 10 May 2016 |
| 5/4 Manga Rd, Silverdale, Auckland | Registered | 07 Jul 2004 - 19 Apr 2007 |
| 5/4 Manga Rd, Silverdale | Physical | 07 Jul 2004 - 19 Apr 2007 |
| 47 Surf Rd, Stanmore Bay, Auckland | Physical & registered | 11 Jul 2003 - 07 Jul 2004 |
| 465a Whangaparaoa Road, Stanmore Bay, Whangaparaoa | Registered | 08 Jul 2001 - 11 Jul 2003 |
| 465a Whangaparaoa Road, Stanmore Bay, Whangaparaoa | Physical | 26 Apr 2000 - 11 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Peter Michael Individual |
Albany Auckland 0632 |
26 Apr 2000 - current |
Location
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