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W5 Limited

Type: NZ Limited Company (Ltd)
9429033569406
NZBN
1915172
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Registered & physical address used since 22 Oct 2015

W5 Limited, a registered company, was incorporated on 01 Mar 2007. 9429033569406 is the NZ business identifier it was issued. "K624040 Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been run by 2 directors: Rowan Dean Simpson - an active director whose contract started on 01 Mar 2007,
Sacha Helena Judd - an active director whose contract started on 05 Oct 2015.
Updated on 03 Sep 2020, BizDb's database contains detailed information about 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (category: registered, physical).
W5 Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their registered address up to 22 Oct 2015.
One entity controls all company shares (exactly 1001 shares) - Hoku Group Trustee Limited - located at 6011, 1 Willis Street, Wellington.

Addresses

Previous addresses

Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 06 Mar 2015 to 22 Oct 2015

Address: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 27 Feb 2013 to 06 Mar 2015

Address: Level 1, 18-24 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 11 Feb 2011 to 27 Feb 2013

Address: 227 Wilton Road, Wilton, Wellington New Zealand

Physical & registered address used from 25 Jun 2009 to 11 Feb 2011

Address: 2b Morrin Street, Ellerslie, Auckland

Registered & physical address used from 20 May 2009 to 25 Jun 2009

Address: Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 01 Mar 2007 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1001
Entity (NZ Limited Company) Hoku Group Trustee Limited
Shareholder NZBN: 9429041797365
1 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowan Dean Simpson Oriental Bay
Wellington
6011
New Zealand
Individual Emily Celeste Simpson Oriental Bay
Wellington
6011
New Zealand
Individual Roderick Neill Gillespie Lower Hutt
Lower Hutt
5010
New Zealand

Ultimate Holding Company

23 Jul 2015
Effective Date
Hoku Group Trustee Limited
Name
Ltd
Type
5723249
Ultimate Holding Company Number
NZ
Country of origin
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Address
Directors

Rowan Dean Simpson - Director

Appointment date: 01 Mar 2007

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 24 Jul 2012


Sacha Helena Judd - Director

Appointment date: 05 Oct 2015

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 05 Oct 2015

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