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WTC MANAGEMENT LIMITED

● Registered
NZBN 9429039333735 · NZ Company No. 431066 · NZ Limited Company · Incorporated 28 Apr 1989

Wtc Management Limited was incorporated on 28 April 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13567 days.

NZ Business Number
9429039333735
Company Number
431066
Company Name
WTC MANAGEMENT LIMITED
Previously Known As
WHOLESALE TOUR COMPANY LIMITED
before 15 March 2000, Wednesday

IMAGE ONE HOLDINGS LIMITED
before 9 June 1994, Thursday

ALL NIPPON AIRWAYS LIMITED
before 2 July 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1989 (Friday)
Status
Registered
Status History
Registered as of 28 April 1989 (Friday)
Date of Re-registration
14 March 1996 (Thursday)
Registered Office
61 Costa Viva Crescent
Karaka
Papakura
NZ 2113
Country of Origin
New Zealand
Address for Service
61 Costa Viva Crescent
Karaka
Papakura
NZ 2113
Postal Address File ID
Registered Office: 3370981
Address for Service: 3370981

Historic Data for Addresses

Principal Place of Business

  1. From 9 May 1994 to 14 May 1995
    Suite 1, 291 Great South Road, Papakura
  2. From 14 May 1995 to 22 July 1996
    534 Parnell Road, Parnell
  3. From 22 July 1996 to 11 June 2003
    235 Broadway, Newmarket
  4. From 11 June 2003 to 5 October 2007
    Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
  5. From 5 October 2007 to 22 August 2008
    Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
  6. From 22 August 2008 to 14 October 2011
    Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110, NZ
  7. From 22 August 2008 to 22 August 2008
    Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
  8. From 14 October 2011 to 9 May 2014
    Roselands Shopping Centre, 12/98 Great South Road, Papakura, NZ 2110
  9. From 9 May 2014 to 10 March 2016
    Apartment A204, 525 East Coast Road, Browns Bay, Auckland, NZ 0630

Address for Service

  1. From 22 July 1996 to 22 July 1996
    C/- John Barrat-boyes, Level 3, 235 Broadway, Newmarket
  2. From 22 July 1996 to 11 June 2003
    C/- Barratt-boyes Law Practice, Suite 2, 532 Parnell Road, Newmarket
  3. From 11 June 2003 to 5 October 2007
    Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
  4. From 5 October 2007 to 29 September 2008
    Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
  5. From 29 September 2008 to 9 May 2012
    Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110, NZ
  6. From 9 May 2012 to 9 May 2014
    Amethyst Accounting Limited, 12/98 Great South Road, Papakura, NZ 2110
  7. From 9 May 2014 to 10 March 2016
    Apartment A204, 525 East Coast Road, Browns Bay, Auckland, NZ 0630

Company Director

1 listed
LG
Lance Martin GREEN
Appointed 28 Apr 1989 · 61 Costa Viva Crescent, Karaka, Papakura, NZ, 2113

Company Shareholders

1 share parcel · 30,000 shares total

Share allocation 1
30,000 shares (100%)
Lance Martin GREEN
Apartment A204, 525 East Coast Road, Browns Bay, Auckland