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Wembex Holdings Limited

Type: NZ Limited Company (Ltd)
9429034561010
NZBN
1688613
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 14 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Spray, Wendy Jane Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slade, Wendy Jane Strowan
Christchurch
8052
New Zealand
Directors

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

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