General information

Riverhead Wof Centre Limited

Type: NZ Limited Company (Ltd)
9429038007576
New Zealand Business Number
873766
Company Number
Registered
Company Status

Riverhead Wof Centre Limited (New Zealand Business Number 9429038007576) was launched on 01 Sep 1997. 4 addresses are in use by the company: 25 Pipitiwai Drive, Riverhead, Kaukapakapa, 0871 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, until 18 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Brenda, Elliott (an individual) located at R D 1, Kaukapakapa. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Wallace, Lee Ross (an individual) - located at R D 1, Kaukapakapa. Our information was last updated on 19 Apr 2024.

Current address Type Used since
2 Arthur Street, Riverhead, Riverhead, 0820 Physical & service 17 Feb 2021
2 Arthur Street, Riverhead, Riverhead, 0820 Registered 18 Feb 2021
25 Pipitiwai Drive, Riverhead, Kaukapakapa, 0871 Registered & service 08 May 2023
Directors
Name and Address Role Period
Lee Ross Wallace
Rd1, Kaukapakapa, 0871
Address used since 02 Mar 2016
Director 01 Sep 1997 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered 17 Feb 2021 - 18 Feb 2021
22 Catherine Street, Henderson, Auckland, 0612 Physical 13 Mar 2020 - 17 Feb 2021
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical 09 Nov 2005 - 13 Mar 2020
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 09 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 27 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson Physical 27 Nov 2000 - 27 Nov 2000
2 Arthur Street, Riverhead, 0820 Registered 23 Jan 1998 - 17 Feb 2021
391 Great North Road, Henderson Registered 23 Jan 1998 - 23 Jan 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brenda, Elliott
Individual
R D 1
Kaukapakapa
01 Sep 1997 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wallace, Lee Ross
Individual
R D 1
Kaukapakapa
01 Sep 1997 - current
Location
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