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Wsm Limited

Type: NZ Limited Company (Ltd)
9429035481744
NZBN
1493081
Company Number
Registered
Company Status
Current address
13 King Street
Papakura
Papakura 2110
New Zealand
Service & physical address used since 08 Mar 2017
8 Wimbledon Way
Remuera
Auckland 1050
New Zealand
Registered address used since 28 Sep 2018

Wsm Limited, a registered company, was registered on 12 Mar 2004. 9429035481744 is the NZBN it was issued. The company has been run by 2 directors: Stuart Burns - an active director whose contract began on 12 Mar 2004,
Margaret Ann Mcaleese - an active director whose contract began on 12 Mar 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Wimbledon Way, Remuera, Auckland, 1050 (category: registered, physical).
Wsm Limited had been using 13 King Street, Papakura, Papakura as their registered address up to 28 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 950 shares (95%).

Addresses

Previous addresses

Address #1: 13 King Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 08 Mar 2017 to 28 Sep 2018

Address #2: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 07 Sep 2016 to 08 Mar 2017

Address #3: 50 Rushgreen Avenue, Papakura New Zealand

Physical & registered address used from 02 Apr 2007 to 07 Sep 2016

Address #4: 8 Wimbledon Way, Remuera, Auckland

Registered & physical address used from 12 Mar 2004 to 02 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burns, Stuart Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Mcaleese, Margaret Ann Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcaleese-burns, Warner Remuera
Auckland
Directors

Stuart Burns - Director

Appointment date: 12 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2012


Margaret Ann Mcaleese - Director

Appointment date: 12 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2012

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