W Investments 2015 Limited was launched on 28 Jan 2015 and issued an NZ business number of 9429041585382. The registered LTD company has been run by 3 directors: Murray Ross Wight - an active director whose contract started on 28 Jan 2015,
Phillip James Wight - an active director whose contract started on 28 Jan 2015,
Gavin Dean Wight - an active director whose contract started on 24 Mar 2015.
As stated in BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 10 Jul 2019, W Investments 2015 Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 4255900 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 2170458 shares are held by 1 entity, namely:
W Group Lp - Rps Shares (an other) located at Level 4, 354 Victoria Street, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 2085342 shares) and includes
Symphony Corporate Trustee Limited - Rps Shares - located at Auckland Central, Auckland.
The 3rd share allotment (51 shares, 0%) belongs to 1 entity, namely:
W Group Lp, located at Level 4 Bnz Building, 354 Victoria St, Hamilton (an other). W Investments 2015 Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jan 2015 to 10 Jul 2019
Basic Financial info
Total number of Shares: 4255900
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2170458 | |||
| Other (Other) | W Group Lp - Rps Shares |
Level 4, 354 Victoria Street Hamilton 3204 New Zealand |
20 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 2085342 | |||
| Other (Other) | Symphony Corporate Trustee Limited - Rps Shares |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Other (Other) | W Group Lp |
Level 4 Bnz Building, 354 Victoria St Hamilton 3240 New Zealand |
28 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Symphony Corporate Trustee Limited Shareholder NZBN: 9429041667460 |
Auckland 1010 New Zealand |
31 Mar 2015 - |
Murray Ross Wight - Director
Appointment date: 28 Jan 2015
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 28 Jan 2015
Phillip James Wight - Director
Appointment date: 28 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2015
Gavin Dean Wight - Director
Appointment date: 24 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2015
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Ag Technology Nz Holdings Limited
Level 4 Bnz Building
Daltons Holdings 2013 Limited
354 Victoria Street
Key Road Holdings Limited
Level 4, B N Z Building
Sr Hamilton Corporate Trustee (2013) Limited
Level 4, B N Z Building
Srw Forty Two Limited
Level 4, B N Z Building
Valmet Holdings Limited
Level 4, B N Z Building