General information

Wanaka Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429032402773
New Zealand Business Number
2207318
Company Number
Registered
Company Status
E321120 - E321120 Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Wanaka Asset Holdings Limited (New Zealand Business Number 9429032402773) was registered on 03 Feb 2009. 1 address is in use by the company: 5 Carder Holland Way, Hobsonville, Auckland, 0618 (type: physical, registered). 3 Matisse Drive, West Harbour, Auckland had been their physical address, up to 08 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Simeon Burnett (an individual) located at Eden Terrace, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grant Bacon (an individual) - located at Eden Terrace, Auckland. "E321120 Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Wanaka Asset Holdings Limited. Our data was updated on 15 May 2022.

Current address Type Used since
5 Carder Holland Way, Hobsonville, Auckland, 0618 Physical & registered 08 Feb 2018
Contact info
64 21 2567507
Phone (Phone)
simeonburnett@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Edward Bacon
Hobsonville, Auckland, 0618
Address used since 30 Jan 2018
West Harbour, Auckland, 0618
Address used since 03 May 2013
Director 03 Feb 2009 - current
Simeon Hugh Burnett
St Heliers, Auckland, 1071
Address used since 01 Aug 2018
Eden Terrace, Auckland, 1010
Address used since 01 Nov 2010
Director 03 Feb 2009 - current
Addresses
Principal place of activity
5 Carder Holland Way , Hobsonville , Auckland , 0618
Previous address Type Period
3 Matisse Drive, West Harbour, Auckland, 0618 Physical & registered 13 May 2013 - 08 Feb 2018
C/-hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch Registered & physical 03 Feb 2009 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simeon Hugh Burnett
Individual
Eden Terrace
Auckland
03 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grant Edward Bacon
Individual
Eden Terrace
Auckland
03 Feb 2009 - current
Location
Companies nearby
Kdb Idhtsms Trustee Limited
1 Carder Court
Alm Creative Limited
35 Carder Court
Bytalus Trustee No.2 Limited
Unit R2.206, Level 1
North West Mortgages Limited
124 Hobsonville Road
Phoenix 88 Limited
Unit R2.206, Level 1
Jasmine Nails Spa Limited
124 Hobsonville Road
Similar companies
Lynmich Limited
295 Hobsonville Road
Kdds Limited
139 Luckens Road
C.h.home Limited
128 Moire Road
Peaktop Developments (auckland) Limited
30 Riverlea Road
Moda Properties Limited
28 Kingfisher Grove
Oratia Foothills Limited
49 Harbour View Road