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Wylee Limited

Type: NZ Limited Company (Ltd)
9429034697436
NZBN
1650137
Company Number
Registered
Company Status
Current address
8 Queen Street
Papakura
Auckland 2110
New Zealand
Registered address used since 21 Dec 2018
8 Queen Street
Papakura
Auckland 2110
New Zealand
Postal & office & delivery address used since 23 Jul 2019
8 Queen Street
Papakura
Auckland 2110
New Zealand
Physical & service address used since 19 Aug 2019

Wylee Limited, a registered company, was registered on 20 Jun 2005. 9429034697436 is the number it was issued. This company has been supervised by 3 directors: Michael Peter Welsby - an active director whose contract started on 20 Jun 2005,
Joanna Margaret Welsby - an active director whose contract started on 30 Mar 2007,
Joanna Margeret Lee - an inactive director whose contract started on 20 Jun 2005 and was terminated on 30 Mar 2007.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 8 Queen Street, Papakura, Auckland, 2110 (category: physical, service).
Wylee Limited had been using 797 Main North Road, Rd 2, Napier as their physical address until 19 Aug 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

8 Queen Street, Papakura, Auckland, 2110 New Zealand


Previous addresses

Address #1: 797 Main North Road, Rd 2, Napier, 4182 New Zealand

Physical address used from 13 Jul 2017 to 19 Aug 2019

Address #2: 797 Main North Road, Rd 2, Napier, 4182 New Zealand

Registered address used from 13 Jul 2017 to 21 Dec 2018

Address #3: 102 Kidd Road, Karaka, Rd1, Papakura, Auckland New Zealand

Registered & physical address used from 03 Nov 2006 to 13 Jul 2017

Address #4: 203d Karaka North, Rd1 Papakura

Physical address used from 20 Jun 2005 to 03 Nov 2006

Address #5: 203 D Karaka North Rd, Rd1 Papakura

Registered address used from 20 Jun 2005 to 03 Nov 2006

Contact info
anna@usl.net.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Welsby, Joanna Margeret Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Welsby, Michael Peter Rd 2
Napier
4182
New Zealand
Directors

Michael Peter Welsby - Director

Appointment date: 20 Jun 2005

Address: Papakura, Auckland, 2110 New Zealand

Address used since 13 Dec 2018

Address: Rd 2, Napier, 4182 New Zealand

Address used since 05 Jul 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 10 Aug 2015


Joanna Margaret Welsby - Director

Appointment date: 30 Mar 2007

Address: Rd 2, Napier, 4182 New Zealand

Address used since 05 Jul 2017

Address: Rd1, Papakura, Auckland, 2580 New Zealand

Address used since 10 Aug 2015

Address: Papakura, Auckland, 2110 New Zealand

Address used since 13 Dec 2018


Joanna Margeret Lee - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 30 Mar 2007

Address: Rd1, Papakura, Auckland,

Address used since 27 Oct 2006

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