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WV HOLDINGS LIMITED

● Registered
NZBN 9429037131760 · NZ Company No. 1075105 · NZ Limited Company · Incorporated 18 Sep 2000

Wv Holdings Limited was incorporated on 18 September 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9407 days.

Overview

NZ Business Number
9429037131760
Company Number
1075105
Company Name
WV HOLDINGS LIMITED
Previously Known As
BOOK PROTECTION PRODUCTS LIMITED
before 13 October 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 September 2000 (Monday)
Status
Registered
Status History
Registered as of 18 September 2000 (Monday)
Registered Office
Sands & Associates Limited
7 Milford Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
Sands & Associates Limited
7 Milford Road
Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 167891
Address for Service: 167891

Historic Data for Addresses

Principal Place of Business

  1. From 18 September 2000 to 28 May 2010
    166 Kitchener Road, Milford, Auckland
  2. From 28 May 2010 to 18 June 2010
    C/-sands & Associates Ltd, 166 Milford Road, Milford, North Shore City 0620
  3. From 18 June 2010 to 9 June 2011
    C/-sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City 0620, NZ
  4. From 9 June 2011 to 13 October 2011
    C/-sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, NZ 0920

Address for Service

  1. From 18 September 2000 to 28 May 2010
    166 Kitchener Road, Milford, Auckland
  2. From 28 May 2010 to 18 June 2010
    C/-sands & Associates Ltd, 166 Milford Road, Milford, North Shore City 0620
  3. From 18 June 2010 to 9 June 2011
    C/-sands & Associates Limited, 166 Kitchener Road, Milford, North Shore City 0620, NZ
  4. From 9 June 2011 to 13 October 2011
    C/-sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, NZ 0920

Company Directors

2 listed
WA
Warick David ASHTON
Appointed 18 Sep 2000 · 18 Beacon Avenue, Campbells Bay, Auckland, NZ, 0630
VA
Venna Gay ASHTON
Appointed 18 Sep 2000 · 18 Beacon Avenue, Campbells Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Warick David ASHTON
18 Beacon Avenue, Campbells Bay, Auckland
Anthony Charles HORROCKS
33-45 Hurstmere Road, Takapuna, North Shore City 0622
Venna Gay ASHTON
18 Beacon Avenue, Campbells Bay, Auckland
Share allocation 2
1 shares (1%)
Venna Gay ASHTON
18 Beacon Avenue, Campbells Bay, Auckland
Share allocation 3
1 shares (1%)
Warick David ASHTON
18 Beacon Avenue, Campbells Bay, Auckland