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Wsme Limited

Type: NZ Limited Company (Ltd)
9429042243892
NZBN
5918108
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 15 Apr 2020
Po Box 11465
Ellerslie
Auckland 1542
New Zealand
Postal address used since 15 Apr 2020
602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Apr 2020

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.

Addresses

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

Contact info
64 9 3684487
15 Apr 2020 Phone
accounts@securecom.co.nz
15 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Securecom Limited
Shareholder NZBN: 9429036527557
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

Securecom Limited
Name
Ltd
Type
1205061
Ultimate Holding Company Number
NZ
Country of origin
3d Olive Road
Penrose
Auckland 1061
New Zealand
Address
Directors

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

Nearby companies

The Enable Trust Board
Unit C, 3c Olive Road

Plastech International Limited
5b Olive Road

Currey Financial Services Limited
1 A Olive Road

Dacc Limited
7 Olive Road

Kiwi Motor Group Limited
7 Olive Road

Willnet Limited
101b Station Road,penrose

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