Wynw Limited

Wynw Limited, a registered company, was registered on 19 Sep 1991. 9429039060945 is the NZ business identifier it was issued. "Chemical product mfg nec" (ANZSIC C189910) is how the company was categorised. This company has been managed by 4 directors: Allen John Welch - an active director whose contract began on 21 Jan 1992,
Rodney James Younger - an active director whose contract began on 15 Aug 2014,
John Christopher Axnick - an inactive director whose contract began on 21 Jan 1992 and was terminated on 20 Jan 2015,
Johannes Fransiscus Maria Van Campfort - an inactive director whose contract began on 22 Jan 1992 and was terminated on 11 Aug 1994.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Wynw Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address up until 03 Mar 2020.
Previous names for the company, as we found at BizDb, included: from 19 Sep 1991 to 31 Mar 2016 they were named Alchemis Limited.
A total of 10000 shares are allotted to 9 shareholders (4 groups). The first group consists of 2223 shares (22.23%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 1481 shares (14.81%). Lastly the next share allotment (1481 shares 14.81%) made up of 3 entities.

Previous addresses

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Feb 2016 to 03 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Mar 2013 to 03 Feb 2016

Address: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand

Physical & registered address used from 22 Mar 2002 to 12 Mar 2013

Address: Same As Above

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address: C/-cooke Associates, 22 Picton St, Howick

Physical address used from 04 Apr 1998 to 22 Mar 2002

Address: 110 Ridge Road, Howick, Auckland

Registered address used from 02 Mar 1993 to 22 Mar 2002

Address: 133 Vincent Street, Auckland

Registered address used from 26 Jun 1992 to 02 Mar 1993

Address: -

Physical address used from 22 Feb 1992 to 04 Apr 1998

Previous Shareholders

Allen John Welch - Director

Appointment date: 21 Jan 1992

Rodney James Younger - Director

Appointment date: 15 Aug 2014

John Christopher Axnick - Director (Inactive)

Appointment date: 21 Jan 1992

Termination date: 20 Jan 2015

Johannes Fransiscus Maria Van Campfort - Director (Inactive)

Appointment date: 22 Jan 1992

Termination date: 11 Aug 1994