General information

Wyatt International Limited

Type: NZ Limited Company (Ltd)
9429046034465
New Zealand Business Number
6258138
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Wyatt International Limited (issued a New Zealand Business Number of 9429046034465) was incorporated on 29 Mar 2017. 2 addresses are currently in use by the company: 6 Harrisville Road, Tuakau, 2121 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 16 Aug 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Wyatt, Aaron James (a director) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Walker-Richardson, Amanda Maree (a director) - located at Tuakau, Tuakau. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wyatt, Roy Donald, located at Pukekohe, Pukekohe (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Wyatt International Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
6 Harrisville Road, Tuakau, 2121 Physical & registered & service 16 Aug 2018
Directors
Name and Address Role Period
Aaron James Wyatt
Tuakau, Tuakau, 2121
Address used since 08 Aug 2018
Tuakau, Tuakau, 2121
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Carol Anne Wyatt
Pukekohe, Pukekohe, 2120
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Roy Donald Wyatt
Pukekohe, Pukekohe, 2120
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Amanda Maree Walker-richardson
Tuakau, Tuakau, 2121
Address used since 08 Aug 2018
Tuakau, Tuakau, 2121
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 29 Mar 2017 - 16 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wyatt, Aaron James
Director
Tuakau
Tuakau
2121
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Walker-richardson, Amanda Maree
Director
Tuakau
Tuakau
2121
29 Mar 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wyatt, Roy Donald
Director
Pukekohe
Pukekohe
2120
29 Mar 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wyatt, Carol Anne
Director
Pukekohe
Pukekohe
2120
29 Mar 2017 - current
Location
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