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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
08 Mar 2017 - |
Director | Warren Steven Perriam |
Burnside Christchurch 8053 New Zealand |
08 Mar 2017 - |
Director | Garg, Aviral |
Vatika City Sohna Ro, Gurgaon 122002IN India |
08 Mar 2017 - |
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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