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Wns New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046185082
NZBN
6308848
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 11
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jun 2019

Wns New Zealand Limited, a registered company, was registered on 13 Jun 2017. 9429046185082 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 4 directors: Steven Ommen - an active director whose contract began on 20 Jan 2023,
John William H. - an active director whose contract began on 20 Sep 2023,
Rahul Chandan Prasad - an inactive director whose contract began on 13 Jun 2017 and was terminated on 13 Nov 2023,
Tarun Tandon - an inactive director whose contract began on 13 Jun 2017 and was terminated on 20 Jan 2023.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Wns New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up until 12 Jun 2019.
A single entity owns all company shares (exactly 500000 shares) - Wns Global Services (Australia) Pty Ltd - located at 1010, Nsw, New South Wales.

Addresses

Previous addresses

Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2018 to 12 Jun 2019

Address: Suite 7715, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Jun 2017 to 03 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Other (Other) Wns Global Services (australia) Pty Ltd Nsw
New South Wales
2232
Australia

Ultimate Holding Company

12 Jun 2017
Effective Date
Wns (holdings) Limited
Name
Public Company Listed On The New York Stock Exchange
Type
82262
Ultimate Holding Company Number
JE
Country of origin
22 Grenville Street
St Helier JE4 8PX
Jersey
Address
Directors

Steven Ommen - Director

Appointment date: 20 Jan 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Jan 2023


John William H. - Director

Appointment date: 20 Sep 2023


Rahul Chandan Prasad - Director (Inactive)

Appointment date: 13 Jun 2017

Termination date: 13 Nov 2023

ASIC Name: Wns Global Services ( Australia) Pty Ltd

Address: Mulgrave, Victoria, 3170 Australia

Address used since 13 Jun 2017

Address: Nsw, New South Wales, 2232 Australia


Tarun Tandon - Director (Inactive)

Appointment date: 13 Jun 2017

Termination date: 20 Jan 2023

ASIC Name: Wns Global Services ( Australia) Pty Ltd

Address: Turramurra, New South Wales, 2074 Australia

Address used since 18 Dec 2019

Address: Nsw, New South Wales, 2232 Australia

Address: Pymble, Nsw, New South Wales, 2073 Australia

Address used since 13 Jun 2017

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