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Wet-seal Holdings Services Limited

Type: NZ Limited Company (Ltd)
9429043397396
NZBN
6143893
Company Number
Registered
Company Status
E324230
Industry classification code
Flooring Fixing - Wooden
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Nov 2016
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Nov 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Other (Other) Acn 055 983 956 - Wet-seal Holdings Pty. Limited Coffs Harbour
Nsw
2450
Australia

Ultimate Holding Company

13 Dec 2016
Effective Date
Wet-seal Holdings Pty Limited
Name
Limited
Type
55983956
Ultimate Holding Company Number
AU
Country of origin
Directors

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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