Rhys Wasson Limited, a registered company, was incorporated on 13 Jul 2011. 9429031020602 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. The company has been run by 2 directors: Karen Sadie Wasson - an active director whose contract started on 13 Jul 2011,
Rhys Noel Wasson - an active director whose contract started on 13 Jul 2011.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei, 0110 (other address) among others.
Rhys Wasson Limited had been using 49 John Street, Whangarei as their physical address until 23 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 49 John Street, Whangarei, 0110 New Zealand
Physical & registered address used from 02 Oct 2014 to 23 Mar 2022
Address #2: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 19 Oct 2012 to 02 Oct 2014
Address #3: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 13 Jul 2011 to 19 Oct 2012
Address #4: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 13 Jul 2011 to 02 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wasson, Karen Sadie |
Kamo Kamo 0112 New Zealand |
13 Jul 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wasson, Rhys Noel |
Kamo Kamo 0112 New Zealand |
13 Jul 2011 - |
Karen Sadie Wasson - Director
Appointment date: 13 Jul 2011
Address: Kamo, Kamo, 0112 New Zealand
Address used since 13 Jul 2011
Rhys Noel Wasson - Director
Appointment date: 13 Jul 2011
Address: Kamo, Kamo, 0112 New Zealand
Address used since 13 Jul 2011
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