Wessex Holdings Limited was started on 25 May 2012 and issued an NZ business number of 9429030670549. This registered LTD company has been supervised by 1 director, named Jeanne Williams - an active director whose contract began on 25 May 2012.
As stated in our database (updated on 11 Apr 2024), the company filed 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 11 May 2021, Wessex Holdings Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Underwood, Matthew James (an individual) located at Brooklyn, Wellington postcode 6021. Wessex Holdings Limited was categorised as "Portfolio investment management service" (ANZSIC K641940).
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2017 to 11 May 2021
Address: Level 6, Panama House, 22 Panama Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2016 to 12 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 23 May 2014 to 28 Jul 2016
Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 17 Jul 2013 to 23 May 2014
Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand
Physical & registered address used from 25 May 2012 to 17 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Underwood, Matthew James |
Brooklyn Wellington 6021 New Zealand |
19 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
Wellington Central Wellington 6011 New Zealand |
25 May 2012 - 19 Nov 2018 |
| Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
Wellington Central Wellington 6011 New Zealand |
25 May 2012 - 19 Nov 2018 |
Jeanne Williams - Director
Appointment date: 25 May 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 25 May 2012
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