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Experion Holdings Wensley Limited

Type: NZ Limited Company (Ltd)
9429045997761
NZBN
6250579
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered address used since 08 Mar 2017
169 Tait Drive
Greenmeadows
Napier 4112
New Zealand
Physical & service address used since 29 Jun 2018

Experion Holdings Wensley Limited, a registered company, was incorporated on 08 Mar 2017. 9429045997761 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 3 directors: Aviral Garg - an active director whose contract started on 08 Mar 2017,
Richard Luke Mcloughlin - an active director whose contract started on 25 Nov 2022,
Warren Steven Perriam - an inactive director whose contract started on 08 Mar 2017 and was terminated on 28 Nov 2022.
Updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 169 Tait Drive, Greenmeadows, Napier, 4112 (physical address),
169 Tait Drive, Greenmeadows, Napier, 4112 (service address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (registered address).
Experion Holdings Wensley Limited had been using Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their physical address until 29 Jun 2018.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Perriam, Warren Steven (an individual) located at Burnside, Christchurch postcode 8053,
Warren Perriam (a director) located at Burnside, Christchurch postcode 8053,
Garg, Aviral (a director) located at Vatika City, Sohna Ro, Gurgaon postcode 122002IN.

Addresses

Previous address

Address #1: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Physical address used from 08 Mar 2017 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Director Warren Steven Perriam Burnside
Christchurch
8053
New Zealand
Director Garg, Aviral Vatika City
Sohna Ro, Gurgaon
122002IN
India
Directors

Aviral Garg - Director

Appointment date: 08 Mar 2017

Address: Onekawa, Napier, 4110 New Zealand

Address used since 04 Feb 2019

Address: Vatika City, Sohna Ro, Gurgaon, 122002IN India

Address used since 08 Mar 2017

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 27 Jun 2018


Richard Luke Mcloughlin - Director

Appointment date: 25 Nov 2022

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 25 Nov 2022


Warren Steven Perriam - Director (Inactive)

Appointment date: 08 Mar 2017

Termination date: 28 Nov 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 08 Mar 2017

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