Wet-Seal Holdings Services Limited, a registered company, was registered on 29 Nov 2016. 9429043397396 is the NZBN it was issued. "Flooring fixing - wooden" (business classification E324230) is how the company has been classified. This company has been managed by 4 directors: Michael Ellis - an active director whose contract started on 29 Nov 2016,
John Parkhill Rathbone - an active director whose contract started on 29 Nov 2016,
James Arthur Child - an active director whose contract started on 29 Nov 2016,
Kevin Tighe - an active director whose contract started on 29 Nov 2016.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Wet-Seal Holdings Services Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 12 Nov 2019.
Past names used by this company, as we found at BizDb, included: from 27 Oct 2016 to 27 Aug 2020 they were called N-Hance Services Limited.
A single entity owns all company shares (exactly 120 shares) - Acn 055 983 956 - Wet-Seal Holdings Pty. Limited - located at 1010, Coffs Harbour, Nsw.
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Nov 2016 to 12 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Other (Other) | Acn 055 983 956 - Wet-seal Holdings Pty. Limited |
Coffs Harbour Nsw 2450 Australia |
29 Nov 2016 - |
Ultimate Holding Company
Michael Ellis - Director
Appointment date: 29 Nov 2016
ASIC Name: Wet-seal Holdings Pty. Limited
Address: Coffs Harbour, Nsw, 2450 Australia
Address used since 29 Nov 2016
Address: Coffs Harbour, Nsw, 2450 Australia
Address: Coffs Harbour, Nsw, 2450 Australia
John Parkhill Rathbone - Director
Appointment date: 29 Nov 2016
ASIC Name: Wet-seal Holdings Pty. Limited
Address: Rathdownie Estate, Rylstone, Nsw, 2849 Australia
Address used since 29 Nov 2016
Address: Coffs Harbour, Nsw, 2450 Australia
Address: Coffs Harbour, Nsw, 2450 Australia
James Arthur Child - Director
Appointment date: 29 Nov 2016
ASIC Name: Wet-seal Holdings Pty. Limited
Address: Coffs Harbour, Nsw, 2450 Australia
Address: Via Bellingen, Coffs Harbour, Nsw, 2454 Australia
Address used since 29 Nov 2016
Address: Coffs Harbour, Nsw, 2450 Australia
Kevin Tighe - Director
Appointment date: 29 Nov 2016
ASIC Name: Wet-seal Holdings Pty. Limited
Address: Coffs Harbour, Nsw, 2450 Australia
Address: Coffs Harbour, Nsw, 2450 Australia
Address: Coffs Harbour, Nsw, 2450 Australia
Address used since 29 Nov 2016
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