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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Other (Other) | Wns Global Services (australia) Pty Ltd |
Nsw New South Wales 2232 Australia |
13 Jun 2017 - |
Ultimate Holding Company
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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