Wyncorp Investments Limited, a registered company, was registered on 03 Mar 2016. 9429042210467 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 3 directors: Hylton Alan Wyndham - an active director whose contract started on 03 Mar 2016,
Susannah Elizabeth Wyndham - an active director whose contract started on 03 Mar 2016,
Arran Karl Boote - an inactive director whose contract started on 03 Mar 2016 and was terminated on 16 Mar 2018.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1241 East Coast Road, Rd 4, Auckland, 0794 (type: registered, physical).
Wyncorp Investments Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 26 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2017 to 26 Mar 2018
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2016 to 29 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wyndham, Hylton Alan |
Rd 4 Auckland 0794 New Zealand |
03 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wyndham, Susannah Elizabeth |
Rd 4 Auckland 0794 New Zealand |
03 Mar 2016 - |
Hylton Alan Wyndham - Director
Appointment date: 03 Mar 2016
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 16 Mar 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2016
Susannah Elizabeth Wyndham - Director
Appointment date: 03 Mar 2016
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 16 Mar 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2016
Arran Karl Boote - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 16 Mar 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2016
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