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Rhys Wasson Limited

Type: NZ Limited Company (Ltd)
9429031020602
NZBN
3470913
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
49 John Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 13 Jul 2011
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wasson, Karen Sadie Kamo
Kamo
0112
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wasson, Rhys Noel Kamo
Kamo
0112
New Zealand
Directors

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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