General information

Wakt Limited

Type: NZ Limited Company (Ltd)
9429042254799
New Zealand Business Number
5926328
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Wakt Limited (New Zealand Business Number 9429042254799) was launched on 23 Mar 2016. 2 addresses are currently in use by the company: 27 Couldrey Cresent Red Beach, Auckland, 0932 (type: physical, registered). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, up until 15 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Jellie, Wendy Louise (a director) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Jellie, Trevor Karl (a director) - located at Manurewa, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Sumner, Allison Louise, located at Red Beach, Red Beach (a director),
Sumner, Karl Landon, located at Red Beach, Red Beach (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Wakt Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
27 Couldrey Cresent Red Beach, Auckland, 0932 Physical & registered & service 15 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Karl Landon Sumner
Red Beach, Red Beach, 0932
Address used since 12 Mar 2021
Rd 1, Silverdale, 0994
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Allison Louise Sumner
Red Beach, Red Beach, 0932
Address used since 12 Mar 2021
Rd 1, Silverdale, 0994
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Wendy Louise Jellie
Manurewa, Auckland, 2102
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Trevor Karl Jellie
Manurewa, Auckland, 2102
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Addresses
Previous address Type Period
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 17 Apr 2020 - 15 Jun 2022
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 23 Mar 2016 - 17 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jellie, Wendy Louise
Director
Manurewa
Auckland
2102
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jellie, Trevor Karl
Director
Manurewa
Auckland
2102
23 Mar 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sumner, Allison Louise
Director
Red Beach
Red Beach
0932
23 Mar 2016 - current
Sumner, Karl Landon
Director
Red Beach
Red Beach
0932
23 Mar 2016 - current
Location
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