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Wynn Investments Limited

Type: NZ Limited Company (Ltd)
9429041972267
NZBN
5791988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
54 Buckley Road
Southgate
Wellington 6023
New Zealand
Office address used since 27 Nov 2019
54 Buckley Road
Southgate
Wellington 6023
New Zealand
Delivery & postal address used since 15 Sep 2020
22 Queens Drive
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 15 Nov 2022

Wynn Investments Limited, a registered company, was registered on 08 Oct 2015. 9429041972267 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 3 directors: Sarah Elizabeth Wylie - an active director whose contract started on 08 Oct 2015,
Dougal James Wylie - an active director whose contract started on 15 Sep 2020,
Jackie Anderson - an inactive director whose contract started on 08 Oct 2015 and was terminated on 22 Nov 2016.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 201 East Street, Greytown, Greytown, 5712 (types include: registered, service).
Wynn Investments Limited had been using 54 Buckley Road, Southgate, Wellington as their physical address up until 15 Nov 2022.
Old names used by the company, as we found at BizDb, included: from 31 Aug 2015 to 25 Sep 2020 they were called Petite Eats Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 201 East Street, Greytown, Greytown, 5712 New Zealand

Registered & service address used from 13 Nov 2023

Principal place of activity

54 Buckley Road, Southgate, Wellington, 6023 New Zealand


Previous address

Address #1: 54 Buckley Road, Southgate, Wellington, 6023 New Zealand

Physical & registered address used from 08 Oct 2015 to 15 Nov 2022

Contact info
64 27 2101925
27 Nov 2019 Phone
sarah.roseleigh@gmail.com
27 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wylie, Dougal James Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wylie, Sarah Elizabeth Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Jackie Island Bay
Wellington
6023
New Zealand
Director Jackie Anderson Island Bay
Wellington
6023
New Zealand
Directors

Sarah Elizabeth Wylie - Director

Appointment date: 08 Oct 2015

Address: Greytown, Greytown, 5712 New Zealand

Address used since 04 Nov 2023

Address: Southgate, Wellington, 6023 New Zealand

Address used since 08 Oct 2015


Dougal James Wylie - Director

Appointment date: 15 Sep 2020

Address: Greytown, Greytown, 5712 New Zealand

Address used since 04 Nov 2023

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 05 Aug 2022

Address: Southgate, Wellington, 6023 New Zealand

Address used since 15 Sep 2020


Jackie Anderson - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 22 Nov 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 08 Oct 2015

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