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Wyncorp Investments Limited

Type: NZ Limited Company (Ltd)
9429042210467
NZBN
5897292
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1241 East Coast Road
Rd 4
Auckland 0794
New Zealand
Registered & physical & service address used since 26 Mar 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wyndham, Hylton Alan Rd 4
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wyndham, Susannah Elizabeth Rd 4
Auckland
0794
New Zealand
Directors

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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