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Wass Investments Limited

Type: NZ Limited Company (Ltd)
9429035473381
NZBN
1494371
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
701 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 01 Apr 2019

Wass Investments Limited was registered on 19 Mar 2004 and issued an NZ business identifier of 9429035473381. The registered LTD company has been supervised by 2 directors: Peter Mathew Vincent Wass - an active director whose contract started on 19 Mar 2004,
Anne Victoria Wass - an active director whose contract started on 13 Jan 2022.
As stated in BizDb's data (last updated on 19 Apr 2024), the company filed 1 address: 701 Pollen Street, Thames, Thames, 3500 (category: physical, registered).
Up to 01 Apr 2019, Wass Investments Limited had been using Michelle Gilmor, Accountant, 403 Willoughby Street as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Wass, Anne (an individual) located at Whakatete Bay, Thames postcode 3500,
Wass, Peter Mathew Vincent (an individual) located at Thames.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wass, Peter Mathew Vincent - located at Thames. Wass Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

701 Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address: Michelle Gilmor, Accountant, 403 Willoughby Street, 3500 New Zealand

Registered & physical address used from 14 Mar 2012 to 01 Apr 2019

Address: Michelle Gilmor, Accountant, 116 Victoria Street, Thames, 3500 New Zealand

Registered & physical address used from 15 Oct 2010 to 14 Mar 2012

Address: Business One Limited, 433 Pollen Street, Thames New Zealand

Physical address used from 19 Mar 2004 to 15 Oct 2010

Address: Business One Limited, Chartered Accountants, 433 Pollen Street, Thames New Zealand

Registered address used from 19 Mar 2004 to 15 Oct 2010

Contact info
64 27 2953969
22 Mar 2019 Phone
mgilmor@xtra.co.nz
22 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wass, Anne Whakatete Bay
Thames
3500
New Zealand
Individual Wass, Peter Mathew Vincent Thames
Shares Allocation #2 Number of Shares: 50
Individual Wass, Peter Mathew Vincent Thames
Directors

Peter Mathew Vincent Wass - Director

Appointment date: 19 Mar 2004

Address: Rd 5, Thames, 3575 New Zealand

Address used since 24 Mar 2010


Anne Victoria Wass - Director

Appointment date: 13 Jan 2022

Address: Whakatete Bay, Thames, 3500 New Zealand

Address used since 13 Jan 2022

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