Shortcuts

Wmg One Limited

Type: NZ Limited Company (Ltd)
9429043395699
NZBN
6143091
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 1, 40 Taranaki Street
Wellington 6011
New Zealand
Office & delivery address used since 09 Apr 2019
Po Box 6877
Marion Square
Wellington 6141
New Zealand
Postal address used since 09 Apr 2019
Level 1, 79 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Jun 2022

Wmg One Limited, a registered company, was started on 26 Oct 2016. 9429043395699 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. The company has been supervised by 1 director, named Alexander Ian Cassels - an active director whose contract began on 26 Oct 2016.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 (registered address),
Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 (service address),
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (registered address),
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (physical address) among others.
Wmg One Limited had been using Level 1, 15 Dixon Street, Wellington as their registered address up to 01 Jun 2022.
A single entity owns all company shares (exactly 10000 shares) - Cassels, Alexander Ian - located at 6011, Te Aro, Wellington.

Addresses

Other active addresses

Address #4: Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 09 May 2023

Principal place of activity

Level 1, 40 Taranaki Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, 15 Dixon Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 May 2020 to 01 Jun 2022

Address #2: Level 1, 40 Taranaki Street, Wellington, 6011 New Zealand

Physical & registered address used from 26 Oct 2016 to 27 May 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Cassels, Alexander Ian Te Aro
Wellington
6011
New Zealand
Directors

Alexander Ian Cassels - Director

Appointment date: 26 Oct 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Mar 2020

Address: Wellington, 6011 New Zealand

Address used since 26 Oct 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Apr 2019

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Bucephalus Limited
Level 16, 10 Brandon Street

Jigsaw Property Consultancy Limited
55 Waterloo Quay

Lg1 Limited
10 Brandon Street

Mhf Properties Limited
Suite 15, 127 Molesworth Street

Tommy's Property Management Limited
Level 4, 86 Victoria Street

Vanilla Wine Limited
Deloitte House, Level 16