Wohc Holding Company Limited
Type: NZ Limited Company (Ltd)Wohc Holding Company Limited (NZBN 9429030163461) was registered on 09 Jul 2013. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 19 Pembroke Street, Hamilton Lake, Hamilton had been their registered address, up to 24 May 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Drake, Linda-Maree (a director) located at Rd 1, Cambridge postcode 3493,
Drake, Russell (a director) located at Rd 1, Cambridge postcode 3493. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Wohc Holding Company Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 24 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda-maree Drake
Rd 1, Cambridge, 3493
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - current |
|
Russell Drake
Rd 1, Cambridge, 3493
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 06 Oct 2016 - 24 May 2018 |
| 64 Hall Street, Cambridge, Cambridge, 3434 | Physical & registered | 09 Jul 2013 - 06 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
22 Aug 2023 - current |
|
Drake, Linda-maree Director |
Rd 1 Cambridge 3493 |
09 Jul 2013 - current |
|
Drake, Russell Director |
Rd 1 Cambridge 3493 |
09 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
09 Jul 2013 - 22 Aug 2023 |
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