General information
Wagner Holdings Limited
Type: NZ Limited Company (Ltd)9429035905677
New Zealand Business Number
1339782
Company Number
Registered
Company Status
Wagner Holdings Limited (issued an NZ business number of 9429035905677) was incorporated on 02 Jul 2003. 2 addresses are currently in use by the company: 38J Korma Road, Royal Oak, Auckland, 1023 (type: physical, registered). 79B Grange Road, Mount Eden, Auckland had been their registered address, until 18 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wagner, Ivan (an individual) located at Royal Oak, Auckland postcode 1023. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38j Korma Road, Royal Oak, Auckland, 1023 | Physical & registered & service | 18 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Wagner
Royal Oak, Auckland, 1023
Address used since 24 Aug 2020
Mount Eden, Auckland, 1024
Address used since 18 Mar 2019
Te Atatu South, Auckland, 0610
Address used since 05 Mar 2012
Royal Oak, Auckland, 1023
Address used since 01 Dec 2017 |
Director | 02 Jul 2003 - current |
|
Sharlene Wagner
Royal Oak, Auckland, 1023
Address used since 24 Aug 2020
Mount Eden, Auckland, 1024
Address used since 18 Mar 2019
Te Atatu South, Auckland, 0610
Address used since 05 Mar 2012
Royal Oak, Auckland, 1023
Address used since 01 Dec 2017 |
Director | 02 Jul 2003 - 28 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79b Grange Road, Mount Eden, Auckland, 1024 | Registered | 16 Aug 2019 - 18 Aug 2020 |
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Physical | 26 Mar 2019 - 18 Aug 2020 |
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Registered | 26 Mar 2019 - 16 Aug 2019 |
| 38j Korma Road, Royal Oak, Auckland, 1023 | Physical | 28 Apr 2017 - 26 Mar 2019 |
| 38j Korma Road, Royal Oak, Auckland, 1023 | Registered | 28 Feb 2017 - 26 Mar 2019 |
| 2 Ozich Avenue, Te Atatu South, Auckland, 0610 | Physical | 22 Feb 2017 - 28 Apr 2017 |
| 2 Ozich Avenue, Te Atatu South, Auckland, 0610 | Registered | 22 Feb 2017 - 28 Feb 2017 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 11 Mar 2015 - 22 Feb 2017 |
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Physical & registered | 13 Mar 2014 - 13 Mar 2014 |
| 14a Main Street, Te Kauwhata | Registered & physical | 02 Jul 2003 - 13 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagner, Ivan Individual |
Royal Oak Auckland 1023 |
02 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagner, Sharlene Individual |
Royal Oak Auckland 1023 |
02 Jul 2003 - 28 Jun 2022 |
Location
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