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WAKE HOLDINGS LIMITED

● Registered
NZBN 9429039419989 · NZ Company No. 403489 · NZ Limited Company · Incorporated 12 Aug 1988

Wake Holdings Limited was incorporated on 12 August 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13826 days.

NZ Business Number
9429039419989
Company Number
403489
Company Name
WAKE HOLDINGS LIMITED
Previously Known As
CONTINENTAL SHELF COMPANY (NO.120) LIMITED
before 2 October 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1988 (Friday)
Status
Registered
Status History
Registered as of 2 June 2011 (Thursday)
In Receivership as of 29 September 2009 (Tuesday)
Registered as of 12 August 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5 Gibbons Street
Upper Hutt
Upper Hutt
NZ 5018
Country of Origin
New Zealand
Address for Service
5 Gibbons Street
Upper Hutt
Upper Hutt
NZ 5018
Postal Address File ID
Registered Office: 1075648
Address for Service: 1075648

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 1991 to 1 July 1997
    C/o Brandon Brookfield, 44-52 The Terrace, Wellington
  2. From 1 July 1997 to 31 October 2011
    32 The Terrace, Wellington, NZ

Address for Service

  1. From 1 July 1997 to 2 October 2012
    32 The Terrace, Wellington, NZ

Address for Records

  1. From 4 October 2000 to 4 October 2000
    32 The Terrace, Wellington

Company Director

1 listed
MG
Malcolm John GILLIES
Appointed 4 Feb 2005 · 56 Emerald Hill Drive, Upper Hutt, NZ, 5018

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 2432508
NZBN: 9429031629546
MEDIAL INVESTMENTS LIMITED
5 Gibbons Street, Upper Hutt