Whk Services (Wellington) Limited, a registered company, was started on 21 Sep 2006. 9429033853475 is the NZBN it was issued. The company has been managed by 6 directors: Allen Leslie Foy - an active director whose contract started on 21 Sep 2006,
Leslie Allen Foy - an active director whose contract started on 21 Sep 2006,
Philip Mulvey - an active director whose contract started on 22 Feb 2016,
Richard Brian Burge - an inactive director whose contract started on 21 Sep 2006 and was terminated on 22 Feb 2016,
Brian Joseph Walshe - an inactive director whose contract started on 21 Sep 2006 and was terminated on 01 May 2013.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, service).
Whk Services (Wellington) Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up until 21 Sep 2020.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (75 per cent).
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2019 to 21 Sep 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Mar 2016 to 24 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 21 Sep 2006 to 17 Mar 2016
Basic Financial info
Total number of Shares: 4
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Foy, Leslie Allen |
Khandallah Wellington New Zealand |
21 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Mulvey, Philip |
Kelvin Heights Queenstown 9300 New Zealand |
09 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burge, Richard Brian |
Whitby Wellington |
21 Sep 2006 - 09 Mar 2016 |
| Individual | Walshe, Brian Joseph |
Eastbourne |
21 Sep 2006 - 12 Jul 2013 |
| Individual | Chan, Michael |
Khandallah Wellington New Zealand |
21 Sep 2006 - 12 Jul 2013 |
Allen Leslie Foy - Director
Appointment date: 21 Sep 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Sep 2015
Leslie Allen Foy - Director
Appointment date: 21 Sep 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Sep 2015
Philip Mulvey - Director
Appointment date: 22 Feb 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 09 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2016
Richard Brian Burge - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 22 Feb 2016
Address: Whitby, Wellington, 5024 New Zealand
Address used since 21 Sep 2006
Brian Joseph Walshe - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 01 May 2013
Address: Eastbourne, 5013 New Zealand
Address used since 21 Sep 2006
Michael Chan - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 01 May 2013
Address: Khandallah, Wellington,
Address used since 12 Jan 2007
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House