General information

Wyuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429041122655
New Zealand Business Number
5014580
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Wyuna Holdings Limited (issued an NZ business identifier of 9429041122655) was started on 05 Mar 2014. 2 addresses are in use by the company: 27 Whare Marama Drive, Leamington, Cambridge, 3432 (type: physical, registered). 23 Samwell Drive, Whitby, Porirua had been their physical address, until 30 Nov 2021. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Francis, Michael John (a director) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Francis, Ann Elizabeth (an individual) - located at Leamington, Cambridge. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Wyuna Holdings Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
27 Whare Marama Drive, Leamington, Cambridge, 3432 Physical & registered & service 30 Nov 2021
Contact info
64 21 2802411
Phone (Phone)
majfrancis@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael John Francis
Leamington, Cambridge, 3432
Address used since 04 Oct 2021
Whitby, Porirua, 5024
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Ann Elizabeth Francis
Leamington, Cambridge, 3432
Address used since 04 Oct 2021
Whitby, Porirua, 5024
Address used since 24 May 2019
Director 24 May 2019 - current
Addresses
Principal place of activity
23 Samwell Drive , Whitby , Porirua , 5024
Previous address Type Period
23 Samwell Drive, Whitby, Porirua, 5024 Physical & registered 04 Jan 2019 - 30 Nov 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 13 Mar 2014 - 04 Jan 2019
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Mar 2014 - 13 Mar 2014
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Francis, Michael John
Director
Leamington
Cambridge
3432
05 Mar 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Francis, Ann Elizabeth
Individual
Leamington
Cambridge
3432
26 May 2019 - current
Location
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