Wexco Nz Limited, a registered company, was incorporated on 16 Oct 2003. 9429035713548 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Cedric Jack Millet - an active director whose contract began on 21 Dec 2020,
Phillippa May Palmer - an active director whose contract began on 01 Feb 2024,
Richard Andrew Valenzuela - an inactive director whose contract began on 20 Nov 2023 and was terminated on 01 Feb 2024,
Russell Freeman - an inactive director whose contract began on 22 Jan 2019 and was terminated on 20 Nov 2023,
Trevor David Williams - an inactive director whose contract began on 16 Oct 2003 and was terminated on 14 Feb 2023.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: First Floor, 2-8 Freight Place, Mangere, Auckland, 2022 (type: service, physical).
Wexco Nz Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 07 Nov 2013.
Previous addresses
Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 22 Sep 2009 to 07 Nov 2013
Address #2: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 16 Oct 2003 to 22 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 418 883 047 - European Cargo Services Sa | 21 Mar 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wexco Airfreight (aust). Pty. Limited (company No. 232750-13) |
111 Princes Highway, Kogarahm, Nsw 2217 Australia |
16 Oct 2003 - 21 Mar 2023 |
Ultimate Holding Company
Cedric Jack Millet - Director
Appointment date: 21 Dec 2020
ASIC Name: Wexco Group Pty Ltd
Address: Kogarah, Nsw, 2217 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 21 Dec 2020
Phillippa May Palmer - Director
Appointment date: 01 Feb 2024
Address: Arncliffe, Nsw, 2205 Australia
Address used since 01 Feb 2024
Richard Andrew Valenzuela - Director (Inactive)
Appointment date: 20 Nov 2023
Termination date: 01 Feb 2024
Address: St Helens Park, Nsw, 2560 Australia
Address used since 20 Nov 2023
Russell Freeman - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 20 Nov 2023
ASIC Name: Wexco Group Pty Ltd
Address: Hawks Nest, N S W, 2324 Australia
Address used since 06 Apr 2023
Address: Kograh, Nsw, Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 22 Jan 2019
Trevor David Williams - Director (Inactive)
Appointment date: 16 Oct 2003
Termination date: 14 Feb 2023
ASIC Name: Wexco Group Pty Ltd
Address: Kogarah, Nsw, Australia
Address: Redfern, Nsw, 2016 Australia
Address used since 03 Sep 2015
Address: Kogarah, Nsw, Australia
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