Wet-seal New Zealand Limited

Wet-Seal New Zealand Limited, a registered company, was incorporated on 21 Apr 1997. 9429038122507 is the NZBN it was issued. This company has been run by 4 directors: Kevin Tighe - an active director whose contract began on 21 Apr 1997,
James Arthur Child - an active director whose contract began on 21 Apr 1997,
Michael Ellis - an active director whose contract began on 21 Apr 1997,
John Parkhill Rathbone - an active director whose contract began on 21 Apr 1997.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Wet-Seal New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 08 May 2019.
A total of 12700 shares are issued to 4 shareholders (4 groups). The first group includes 3175 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3175 shares (25 per cent). Finally there is the third share allotment (3175 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jul 2014 to 08 May 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2010 to 13 Jun 2014

Address #4: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 31 Oct 2008 to 07 Dec 2010

Address #5: 412 Lake Road, Takapuna, Auckland

Registered address used from 30 Jun 2000 to 31 Oct 2008

Address #6: 418 Lake Rd, Takapuna, Auckland

Physical address used from 30 Jun 2000 to 31 Oct 2008

Address #7: 412 Lake Road, Takapuna, Auckland

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #8: 1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland

Registered address used from 08 May 2000 to 30 Jun 2000

Address #9: 1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 08 May 2000

Address #10: 1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland

Physical address used from 21 Apr 1997 to 30 Jun 2000

Kevin Tighe - Director

Appointment date: 21 Apr 1997

ASIC Name: Wet-seal Management Pty Limited

James Arthur Child - Director

Appointment date: 21 Apr 1997

ASIC Name: Wet-seal Management Pty Limited

Michael Ellis - Director

Appointment date: 21 Apr 1997

ASIC Name: Wet-seal Management Pty Limited

John Parkhill Rathbone - Director

Appointment date: 21 Apr 1997

ASIC Name: Wet-seal Management Pty Limited