Wensor Holdings Limited, a registered company, was started on 15 Apr 1986. 9429039749734 is the number it was issued. "Child care service" (business classification Q871010) is how the company was categorised. The company has been managed by 2 directors: Shirley Ann Wensor - an active director whose contract started on 15 Apr 1986,
Paul Steven Wensor - an inactive director whose contract started on 15 Apr 1986 and was terminated on 01 Apr 2018.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Waitakere School, 10 Bethells Road, Waitakere, Auckland, 0816 (types include: physical, service).
Wensor Holdings Limited had been using 31 Wairere Road, Rd 2, Waitakere, Auckland as their physical address up until 15 Mar 2021.
Previous names used by the company, as we identified at BizDb, included: from 15 Apr 1986 to 26 Nov 1999 they were named Paul Wensor Motors Limited.
One entity controls all company shares (exactly 1000 shares) - Wensor, Shirley Anne - located at 0816, Rd 2, Waitakere, Auckland.
Principal place of activity
31 Wairere Road, R D 2, Waitakere, Auckland, 0782 New Zealand
Previous addresses
Address #1: 31 Wairere Road, Rd 2, Waitakere, Auckland, 0782 New Zealand
Physical address used from 31 Mar 2020 to 15 Mar 2021
Address #2: Same As Registered Office Address
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 31 Wairere Road, R D 2, Waitakere, Auckland New Zealand
Physical address used from 01 Jul 1997 to 31 Mar 2020
Address #5: C & A Davies, 8 Montel Avenue, Henderson, Auckland 8
Registered address used from 12 May 1997 to 12 May 1997
Address #6: 31 Wairere Road, Rd 2, Waitakere, Auckland New Zealand
Registered address used from 12 May 1997 to 31 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wensor, Shirley Anne |
Rd 2 Waitakere, Auckland 0782 New Zealand |
15 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wensor, Paul Steven |
Rd 2 Waitakere |
15 Apr 1986 - 26 Mar 2019 |
Shirley Ann Wensor - Director
Appointment date: 15 Apr 1986
Address: Rd 2, Waitakere, 0782 New Zealand
Address used since 15 Apr 1986
Paul Steven Wensor - Director (Inactive)
Appointment date: 15 Apr 1986
Termination date: 01 Apr 2018
Address: Rd 2, Waitakere, 0782 New Zealand
Address used since 15 Apr 1986
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