General information
Wyndham Gates Limited
Type: NZ Limited Company (Ltd)9429035376606
New Zealand Business Number
1516694
Company Number
Registered
Company Status
Wyndham Gates Limited (issued a business number of 9429035376606) was incorporated on 20 May 2004. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 22 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pereira, Frederick (a director) located at Unsworth Heights, Auckland postcode 0632. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Pereira
Unsworth Heights, Auckland, 0632
Address used since 28 Mar 2023
Point Chevalier, Auckland, 1022
Address used since 04 Jun 2015 |
Director | 20 May 2004 - current |
|
Marcus Paul Pereira
Point Chevalier, Auckland, 1022
Address used since 04 Jun 2015 |
Director | 12 Jan 2015 - 12 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 06 May 2021 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 11 May 2015 - 06 May 2021 |
| 17 Wattle Street, New Lynn, Auckland, 0600 | Physical | 26 Oct 2012 - 06 May 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 28 Apr 2011 - 11 May 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 10 Aug 2005 - 28 Apr 2011 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 20 May 2004 - 10 Aug 2005 |
| 6 Clemows Lane, Albany 1311, Northshore, Auckland | Physical | 20 May 2004 - 26 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Frederick Director |
Unsworth Heights Auckland 0632 |
28 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brigged, Francis I. Individual |
Jln Dang Wangi Kuala Lumpur 50100 |
25 Feb 2016 - 28 Mar 2023 |
|
Nair & Associates Trustee Company Limited Shareholder NZBN: 9429033244662 Company Number: 1966106 Entity |
09 Apr 2014 - 25 Feb 2016 | |
|
Nair & Associates Trustee Company Limited Shareholder NZBN: 9429033244662 Company Number: 1966106 Entity |
09 Apr 2014 - 25 Feb 2016 | |
|
Pereira, Frederick Individual |
Point Chevalier Auckland 1022 |
20 May 2004 - 25 Feb 2016 |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |