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Wentworth Investments Limited

Type: NZ Limited Company (Ltd)
9429040861500
NZBN
26813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322215
Industry classification code
Concrete Block Laying
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Apr 2017
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Wentworth Investments Limited, a registered company, was started on 27 Oct 1972. 9429040861500 is the NZ business identifier it was issued. "Concrete block laying" (ANZSIC E322215) is how the company was classified. The company has been supervised by 5 directors: Gary Bouzaid - an active director whose contract started on 01 Apr 2003,
Ivan F Bouzaid - an inactive director whose contract started on 22 Mar 1989 and was terminated on 28 Apr 2003,
Brian P Bouzaid - an inactive director whose contract started on 27 Nov 1996 and was terminated on 30 Nov 2001,
Gary Francis Bouzaid - an inactive director whose contract started on 03 Mar 1995 and was terminated on 27 Nov 1996,
Joy Bouzaid - an inactive director whose contract started on 22 Mar 1989 and was terminated on 03 Mar 1995.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: postal, office).
Wentworth Investments Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 03 Apr 2017.
A single entity controls all company shares (exactly 5000 shares) - Bouzaid, Gary - located at 6011, Miramar, Wellington.

Addresses

Principal place of activity

Level 3, 44 Victoria Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 01 Nov 2016 to 03 Apr 2017

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2016 to 01 Nov 2016

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2013 to 18 Mar 2016

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 25 Jul 2011 to 12 Sep 2013

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 25 Mar 2011 to 25 Jul 2011

Address #6: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 25 Mar 2011 to 12 Sep 2013

Address #7: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 01 Mar 2010 to 25 Mar 2011

Address #8: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 18 Sep 2007 to 01 Mar 2010

Address #9: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 14 Apr 1998 to 18 Sep 2007

Address #10: 220 Willis Street, Wellington

Registered address used from 16 Dec 1993 to 18 Sep 2007

Contact info
64 04 4727732
10 Mar 2020 Phone
accounts@ablemason.co.nz
10 Mar 2020 Email
www.ablemason.co.nz
10 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Bouzaid, Gary Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bouzaid, Brian P Island Bay
Wellington
Individual Bouzaid, Brian Island Bay
Welllington
Individual Bouzaid, Ivan F Raumati South
Directors

Gary Bouzaid - Director

Appointment date: 01 Apr 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 08 Apr 2010


Ivan F Bouzaid - Director (Inactive)

Appointment date: 22 Mar 1989

Termination date: 28 Apr 2003

Address: Raumati South,

Address used since 22 Mar 1989


Brian P Bouzaid - Director (Inactive)

Appointment date: 27 Nov 1996

Termination date: 30 Nov 2001

Address: Island Bay,

Address used since 27 Nov 1996


Gary Francis Bouzaid - Director (Inactive)

Appointment date: 03 Mar 1995

Termination date: 27 Nov 1996

Address: Island Bay, Wellington,

Address used since 03 Mar 1995


Joy Bouzaid - Director (Inactive)

Appointment date: 22 Mar 1989

Termination date: 03 Mar 1995

Address: Raumati South,

Address used since 22 Mar 1989

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