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Wencol Service Company Limited

Type: NZ Limited Company (Ltd)
9429036528547
NZBN
1205095
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 26 Apr 2019

Wencol Service Company Limited was launched on 17 Apr 2002 and issued an NZ business number of 9429036528547. The registered LTD company has been managed by 2 directors: Colin Edmund Jones - an active director whose contract began on 17 Apr 2002,
Wendy Vianna Jones - an active director whose contract began on 17 Apr 2002.
According to BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, service).
Up to 26 Apr 2019, Wencol Service Company Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 960 shares are held by 3 entities, namely:
Jones, Colin Edmund (an individual) located at Park Road South, Rd 2, Hastings postcode 4122,
Jones, Wendy Vianna (an individual) located at Park Road South, Rd 2, Hastings postcode 4122,
Davidson, Ian Gordon Bruce (an individual) located at Rd 2, Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 120 shares) and includes
Jones, Colin Edmund - located at Park Road South, Rd 2, Hastings.
The next share allocation (120 shares, 10%) belongs to 1 entity, namely:
Jones, Wendy Vianna, located at Park Road South, Rd 2, Hastings (an individual).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 13 Jun 2006 to 26 Apr 2019

Address: Staples Rodway, Corner Marine Parade & Vautier Streets, Napier

Registered & physical address used from 17 Apr 2002 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Individual Jones, Colin Edmund Park Road South
Rd 2, Hastings
4122
New Zealand
Individual Jones, Wendy Vianna Park Road South
Rd 2, Hastings
4122
New Zealand
Individual Davidson, Ian Gordon Bruce Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Jones, Colin Edmund Park Road South
Rd 2, Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Jones, Wendy Vianna Park Road South
Rd 2, Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Malcolm Lawrence Havelock North
4130
New Zealand
Individual Martin, Brian James Havelock North
Directors

Colin Edmund Jones - Director

Appointment date: 17 Apr 2002

Address: Park Road South, Rd 2, Hastings, 4122 New Zealand

Address used since 27 May 2011


Wendy Vianna Jones - Director

Appointment date: 17 Apr 2002

Address: Park Road South, Rd 2, Hastings, 4122 New Zealand

Address used since 27 May 2011

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