Wsme Limited, a removed company, was registered on 21 Mar 2016. 9429042243892 is the New Zealand Business Number it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been classified. This company has been managed by 4 directors: Gregory Terence Mikkelsen - an active director whose contract began on 21 Mar 2016,
Christopher Patrick New - an active director whose contract began on 21 Mar 2016,
David Andrew Shennan - an active director whose contract began on 18 Oct 2019,
Andrew Shaun Holding - an inactive director whose contract began on 21 Mar 2016 and was terminated on 29 Mar 2018.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 (office address),
Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 (delivery address) among others.
Wsme Limited had been using 3D Olive Road, Penrose, Auckland as their registered address up to 23 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Securecom Limited - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 04 Apr 2023
Address #5: Level 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 3d Olive Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 21 Mar 2016 to 23 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Securecom Limited Shareholder NZBN: 9429036527557 |
Ellerslie Auckland 1051 New Zealand |
21 Mar 2016 - |
Ultimate Holding Company
Gregory Terence Mikkelsen - Director
Appointment date: 21 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2016
Christopher Patrick New - Director
Appointment date: 21 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2016
David Andrew Shennan - Director
Appointment date: 18 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Oct 2019
Andrew Shaun Holding - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 29 Mar 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Mar 2016
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