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Wps Management Limited

Type: NZ Limited Company (Ltd)
9429042562634
NZBN
6103507
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 10 Jul 2017
First Floor, 19 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 18 Jul 2017
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 22 Dec 2023

Wps Management Limited was incorporated on 09 Sep 2016 and issued an NZ business identifier of 9429042562634. The registered LTD company has been run by 2 directors: Craig John Daly - an active director whose contract began on 09 Sep 2016,
Murray Grant Bell - an active director whose contract began on 09 Sep 2016.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, service).
Until 18 Jul 2017, Wps Management Limited had been using Suite 1, 11 Anzac Street, Takapuna, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
C J Daly & Associates Limited (an entity) located at Rosedale, Auckland postcode 0632. Wps Management Limited has been classified as "Portfolio investment management service" (business classification K641940).

Addresses

Previous address

Address #1: Suite 1, 11 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Sep 2016 to 18 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) C J Daly & Associates Limited
Shareholder NZBN: 9429037783129
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
C J Daly & Associates Limited
Name
Ltd
Type
921496
Ultimate Holding Company Number
NZ
Country of origin
First Floor, 19 Tamariki Avenue
Orewa 0931
New Zealand
Address
Directors

Craig John Daly - Director

Appointment date: 09 Sep 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 09 Sep 2016


Murray Grant Bell - Director

Appointment date: 09 Sep 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Sep 2016

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