Shortcuts

Wessex Properties Limited

Type: NZ Limited Company (Ltd)
9429031552288
NZBN
2474708
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 11 May 2021

Wessex Properties Limited, a registered company, was incorporated on 06 May 2010. 9429031552288 is the NZ business identifier it was issued. The company has been run by 1 director, named Jeanne Williams - an active director whose contract began on 06 May 2010.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Wessex Properties Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address up to 11 May 2021.
A single entity controls all company shares (exactly 120 shares) - Underwood, Matthew James - located at 6011, Brooklyn, Wellington.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2017 to 11 May 2021

Address: Level 6, Panama House, 22 Panama Street, Wellington, 6011 New Zealand

Registered & physical address used from 28 Jul 2016 to 12 Sep 2017

Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 Sep 2014 to 28 Jul 2016

Address: C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jul 2013 to 22 Sep 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 06 May 2010 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Underwood, Matthew James Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Wellington Central
Wellington
6011
New Zealand
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Wellington Central
Wellington
6011
New Zealand
Directors

Jeanne Williams - Director

Appointment date: 06 May 2010

Address: 38 Cranbrook Grove, Waikanae, 5036 New Zealand

Address used since 24 Jul 2015

Nearby companies

Assure Legal Limited
Level 1, 79 Taranaki Street

B+lnz Genetics Limited
Level 4, 154 Featherston Street

Ignition Films Limited
Level 4, 111 Customhouse Quay

Stewart Baillie Limited
Level 3, 44 Victoria Street

Tbfree New Zealand Limited
Level 9, 15 Willeston Street

Ospri New Zealand Limited
Level 9, 15 Willeston Street