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Wernham Solutions Limited

Type: NZ Limited Company (Ltd)
9429032685107
NZBN
2145433
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
43 Seabreeze Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 13 Mar 2019
43 Seabreeze Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Wernham Solutions Limited, a registered company, was incorporated on 23 Jun 2008. 9429032685107 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. The company has been managed by 1 director, named Richard Heslop - an active director whose contract began on 23 Jun 2008.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 43 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (types include: postal, office).
Wernham Solutions Limited had been using 2/18 Wernham Place, Birkenhead, Auckland 0626 as their physical address up until 13 Mar 2019.
A single entity controls all company shares (exactly 1000 shares) - Heslop, Richard - located at 0505, Mangawhai Heads, Mangawhai.

Addresses

Principal place of activity

43 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 New Zealand


Previous address

Address #1: 2/18 Wernham Place, Birkenhead, Auckland 0626 New Zealand

Physical & registered address used from 23 Jun 2008 to 13 Mar 2019

Contact info
64 9 3563675
Phone
64 27 4181787
03 Mar 2021 Phone
dick.heslop@xtra.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
dick.heslop@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Heslop, Richard Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Richard Heslop - Director

Appointment date: 23 Jun 2008

Address: 18 Wernham Place, Birkenhead, North Shore City, 0626 New Zealand

Address used since 17 Feb 2010

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 05 Mar 2019

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Ryan Holdings Limited
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Junction Media Limited
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