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Wensor Holdings Limited

Type: NZ Limited Company (Ltd)
9429039749734
NZBN
301293
Company Number
Registered
Company Status
049411227
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
31 Wairere Road
R D 2
Waitakere, Auckland 0782
New Zealand
Postal & office & delivery address used since 23 Mar 2020
31 Wairere Road
Rd 2
Waitakere, Auckland 0782
New Zealand
Registered address used since 31 Mar 2020
Waitakere School, 10 Bethells Road
Waitakere
Auckland 0816
New Zealand
Physical & service address used since 15 Mar 2021

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.

Addresses

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

Contact info
64 27 6556398
26 Mar 2019 Phone
wensorholdings@titan.co.nz
Email
wensorholdings6@gmail.com
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wensor, Shirley Anne Rd 2
Waitakere, Auckland
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wensor, Paul Steven Rd 2
Waitakere
Directors

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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