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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wass, Anne |
Whakatete Bay Thames 3500 New Zealand |
10 Apr 2019 - |
Individual | Wass, Peter Mathew Vincent |
Thames |
19 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wass, Peter Mathew Vincent |
Thames |
19 Mar 2004 - |
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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