General information
Wymuri Holdings Limited
Type: NZ Limited Company (Ltd)9429037471545
New Zealand Business Number
981620
Company Number
Registered
Company Status
Wymuri Holdings Limited (issued a New Zealand Business Number of 9429037471545) was registered on 30 Sep 1999. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Lyon
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 01 Apr 2009 - current |
|
Maurice William Wymer
Pukekohe, 2120
Address used since 29 Oct 2009 |
Director | 01 Apr 2009 - 27 Jul 2015 |
|
Clifford Wymer
Takapuna, Auckland,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 20 Jun 2017 - 28 Mar 2022 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Aug 2015 - 20 Jun 2017 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 02 Dec 2005 - 27 Aug 2015 |
| 311 Manukau Road, Epsom, Auckland | Physical | 15 May 2002 - 02 Dec 2005 |
| 311 Manukau Road, Epsom, Auckland | Registered | 23 Apr 2002 - 02 Dec 2005 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 14 Feb 2001 - 15 May 2002 |
| 17 Hall Street, Pukekohe | Registered | 30 Nov 2000 - 23 Apr 2002 |
| 17 Hall Street, Pukekohe | Physical | 30 Nov 2000 - 14 Feb 2001 |
| 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 30 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Clifford Individual |
30 Sep 1999 - current |
Location
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