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Wsp Trading Limited

Type: NZ Limited Company (Ltd)
9429036852925
NZBN
1147255
Company Number
Registered
Company Status
Current address
Suite Gc, 68 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 09 Jul 2014
56 Stout Street
Whataupoko
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 11 Dec 2017
Unit 102, 26 Poynton Terrace
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 May 2019

Wsp Trading Limited, a registered company, was registered on 28 Jun 2001. 9429036852925 is the NZBN it was issued. This company has been managed by 1 director, named William Suttle Peters - an active director whose contract started on 28 Jun 2001.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Unit 102, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (registered address),
Unit 102, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (physical address),
Unit 102, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (service address),
56 Stout Street, Whataupoko, Gisborne, 4010 (other address) among others.
Wsp Trading Limited had been using 56 Stout Street, Whataupoko, Gisborne as their registered address up until 09 May 2019.
One entity controls all company shares (exactly 998 shares) - Apollo Trustees No.1 Limited - located at 1010, Kingland, Auckland.

Addresses

Previous addresses

Address #1: 56 Stout Street, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 27 Apr 2017 to 09 May 2019

Address #2: 117 Wairere Road, Wainui, Gisborne, 4010 New Zealand

Physical & registered address used from 12 Apr 2016 to 27 Apr 2017

Address #3: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2014 to 12 Apr 2016

Address #4: 4 Ormonde Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Jul 2012 to 17 Jul 2014

Address #5: 3a/5 Parliament St, Auckland Central, Auckland 1010 New Zealand

Registered & physical address used from 23 Jun 2010 to 05 Jul 2012

Address #6: 462 Parnell Rd, Auckland 1052

Physical & registered address used from 22 Mar 2010 to 23 Jun 2010

Address #7: 462 Parnell Rd, 1052

Registered & physical address used from 11 Sep 2008 to 22 Mar 2010

Address #8: 93 Bassett Road, Remuera, Auckland

Physical & registered address used from 28 Jun 2001 to 11 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Apollo Trustees No.1 Limited
Shareholder NZBN: 9429032030648
Kingland
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, William Suttle Auckland Central
Auckland
1010
New Zealand
Individual Peters, William Suttle 1052
Individual Smith, Julia Nancy Remuera
Auckland
Individual Peters, William Suttle Whataupoko
Gisborne
4010
New Zealand
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Smith, Julia Nancy Remuera
Auckland
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Peters, William Suttle 1052
Directors

William Suttle Peters - Director

Appointment date: 28 Jun 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Jul 2014

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 11 Dec 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2019