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House Of Wentworth Limited

Type: NZ Limited Company (Ltd)
9429042202868
NZBN
5894696
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
388 Lake Road
Takapuna 0622
New Zealand
Registered & physical & service address used since 11 Jun 2021

House Of Wentworth Limited was launched on 15 Mar 2016 and issued a New Zealand Business Number of 9429042202868. This registered LTD company has been run by 2 directors: Kris Jason Pedersen - an active director whose contract started on 15 Mar 2016,
Tennille Renee Pedersen - an active director whose contract started on 15 Mar 2016.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 1 address: 388 Lake Road, Takapuna, 0622 (types include: registered, physical).
Until 11 Jun 2021, House Of Wentworth Limited had been using 19 St Aubyn Street, Devonport, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Cornwall Trustees 80 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Pedersen, Kris Jason - located at Devonport, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pedersen, Tennille Renee, located at Devonport, Auckland (a director). House Of Wentworth Limited has been categorised as "Business service nec" (ANZSIC N729910).

Addresses

Previous addresses

Address: 19 St Aubyn Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 23 Mar 2016 to 11 Jun 2021

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Mar 2016 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Pedersen, Kris Jason Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Pedersen, Tennille Renee Devonport
Auckland
0624
New Zealand
Directors

Kris Jason Pedersen - Director

Appointment date: 15 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Jun 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Mar 2016


Tennille Renee Pedersen - Director

Appointment date: 15 Mar 2016

Address: Devonport, Takapuna, 0622 New Zealand

Address used since 02 Jun 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Mar 2016

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