Wynn Investments Limited, a registered company, was registered on 08 Oct 2015. 9429041972267 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 3 directors: Sarah Elizabeth Wylie - an active director whose contract started on 08 Oct 2015,
Dougal James Wylie - an active director whose contract started on 15 Sep 2020,
Jackie Anderson - an inactive director whose contract started on 08 Oct 2015 and was terminated on 22 Nov 2016.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 201 East Street, Greytown, Greytown, 5712 (types include: registered, service).
Wynn Investments Limited had been using 54 Buckley Road, Southgate, Wellington as their physical address up until 15 Nov 2022.
Old names used by the company, as we found at BizDb, included: from 31 Aug 2015 to 25 Sep 2020 they were called Petite Eats Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 201 East Street, Greytown, Greytown, 5712 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
54 Buckley Road, Southgate, Wellington, 6023 New Zealand
Previous address
Address #1: 54 Buckley Road, Southgate, Wellington, 6023 New Zealand
Physical & registered address used from 08 Oct 2015 to 15 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wylie, Dougal James |
Kilbirnie Wellington 6022 New Zealand |
15 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wylie, Sarah Elizabeth |
Kilbirnie Wellington 6022 New Zealand |
08 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Jackie |
Island Bay Wellington 6023 New Zealand |
08 Oct 2015 - 22 Nov 2016 |
Director | Jackie Anderson |
Island Bay Wellington 6023 New Zealand |
08 Oct 2015 - 22 Nov 2016 |
Sarah Elizabeth Wylie - Director
Appointment date: 08 Oct 2015
Address: Greytown, Greytown, 5712 New Zealand
Address used since 04 Nov 2023
Address: Southgate, Wellington, 6023 New Zealand
Address used since 08 Oct 2015
Dougal James Wylie - Director
Appointment date: 15 Sep 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 04 Nov 2023
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 05 Aug 2022
Address: Southgate, Wellington, 6023 New Zealand
Address used since 15 Sep 2020
Jackie Anderson - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 22 Nov 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Oct 2015
100percentbmhss Property Limited
158 Nixon Street
103 Investments Limited
12 O'neills Road
106 Investments Limited
Level 4, 123 Victoria Street
108 Worlingham Road Limited
108 Worlingham Road
109 Bushlands Limited
18 Esmonde Road