Wembex Holdings Limited, a registered company, was started on 01 Sep 2005. 9429034561010 is the number it was issued. This company has been managed by 2 directors: Wendy Jane Spray - an active director whose contract started on 01 Sep 2005,
Wendy Jane Slade - an active director whose contract started on 01 Sep 2005.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, service).
Wembex Holdings Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 14 Jan 2015.
One entity owns all company shares (exactly 100 shares) - Spray, Wendy Jane - located at 8041, Strowan, Christchurch.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 02 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 01 Sep 2005 to 02 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Spray, Wendy Jane |
Strowan Christchurch 8052 New Zealand |
09 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slade, Wendy Jane |
Strowan Christchurch 8052 New Zealand |
01 Sep 2005 - 09 Mar 2022 |
Wendy Jane Spray - Director
Appointment date: 01 Sep 2005
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Mar 2020
Wendy Jane Slade - Director
Appointment date: 01 Sep 2005
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Mar 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Mar 2014
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House