Shortcuts

Wexford Limited

Type: NZ Limited Company (Ltd)
9429040566573
NZBN
83489
Company Number
Registered
Company Status
Current address
Level 1, 172 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 05 Sep 2019
P O Box 47830
Ponsonby
Auckland 1144
New Zealand
Postal & invoice address used since 05 Sep 2019
Level 1, 172 Ponsonby Road,
Ponsonby
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Sep 2019

Wexford Limited was launched on 01 Mar 1972 and issued a number of 9429040566573. This registered LTD company has been managed by 3 directors: Shale Chambers - an active director whose contract began on 30 May 2016,
Tuhingaia Aspell - an inactive director whose contract began on 04 Jun 1992 and was terminated on 01 Jun 2016,
Kevin Brian Aspell - an inactive director whose contract began on 04 Jun 1992 and was terminated on 11 Jan 2012.
According to the BizDb database (updated on 29 Mar 2024), this company uses 4 addresses: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
Level 1, 172 Ponsonby Road,, Ponsonby, Auckland, 1011 (other address) among others.
Until 13 Sep 2019, Wexford Limited had been using Level 2, 68 Beach Road, Parnell, Auckland as their physical address.
BizDb found previous names for this company: from 02 Jun 1992 to 10 Feb 1998 they were named Everything Bicycles Limited, from 27 Apr 1973 to 02 Jun 1992 they were named Wexford Inns Limited and from 01 Mar 1972 to 27 Apr 1973 they were named Kevin Aspell Limited.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Chambers, Shale (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Other active addresses

Address #4: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical & service address used from 13 Sep 2019

Principal place of activity

Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 2, 68 Beach Road, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 27 Sep 2006 to 13 Sep 2019

Address #2: Level 5, 50 Anzac Avenue, Auckland 1

Physical address used from 01 Jul 1997 to 27 Sep 2006

Address #3: 532 Parnell Road, Auckland 1

Registered address used from 01 May 1996 to 27 Sep 2006

Contact info
64 09 3786662
05 Sep 2019 Director
64 09 3771348
05 Sep 2019 Accountant
schambers@ccj.co.nz
05 Sep 2019 Director
richard@rbco.co.nz
05 Sep 2019 Accountant
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
172 Ponsonby Road
Ponsonby

New Zealand
Individual Chambers, Shale Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aspell, Kevin Brian St Heliers
Auckland
1071
New Zealand
Individual Aspell, Kevin Brian St Heliers
Auckland
1071
New Zealand
Individual Tanner, Murray St Heliers
Auckland
1071
New Zealand
Individual Aspell, Tuhingaia St Heliers
Auckland
1071
New Zealand
Directors

Shale Chambers - Director

Appointment date: 30 May 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 May 2016


Tuhingaia Aspell - Director (Inactive)

Appointment date: 04 Jun 1992

Termination date: 01 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2012


Kevin Brian Aspell - Director (Inactive)

Appointment date: 04 Jun 1992

Termination date: 11 Jan 2012

Address: St Heliers, Auckland,

Address used since 28 Aug 2009

Nearby companies

Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane

Md Nayeem Investments Limited
Level 1, 46 Stanley Street

Bermich Limited
Level 1, 46 Stanley Street

Little Buddy Pt Limited
Level 1, 46 Stanley Street

Resh Investments Limited
Level 1, 46 Stanley Street

Vitality Holdings Limited
Level 1, 46 Stanley Street