Wcws Services Limited was launched on 16 Dec 2016 and issued an NZ business number of 9429045883224. The registered LTD company has been managed by 7 directors: Mirna Gloria Baboun - an active director whose contract started on 20 Feb 2017,
Jennifer B. - an active director whose contract started on 30 Jan 2020,
Hernando Jose Rosado Iturralde - an active director whose contract started on 30 Apr 2020,
Yeon Hung Park - an active director whose contract started on 01 Feb 2021,
Phillip Chung - an inactive director whose contract started on 29 Jan 2020 and was terminated on 12 May 2020.
According to BizDb's database (last updated on 24 Mar 2024), this company registered 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (types include: office, postal).
Until 08 Aug 2019, Wcws Services Limited had been using Level 2, 23 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Baboun, Mirna Gloria (an individual) located at Leogane. Wcws Services Limited has been categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2018 to 08 Aug 2019
Address #2: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Dec 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baboun, Mirna Gloria |
Leogane Haiti |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
16 Dec 2016 - 21 Feb 2017 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
16 Dec 2016 - 21 Feb 2017 |
Mirna Gloria Baboun - Director
Appointment date: 20 Feb 2017
Address: Leogane, Haiti
Address used since 20 Feb 2017
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Hernando Jose Rosado Iturralde - Director
Appointment date: 30 Apr 2020
Address: Montecristo, Merida, Yucatan, CP97133 Mexico
Address used since 30 Apr 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Phillip Chung - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 May 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 29 Jan 2020
Colm Anthony Hanley - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 29 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Jul 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 25 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Dec 2016
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