The Wash House Holding Company Limited was launched on 05 Sep 2016 and issued a New Zealand Business Number of 9429042543060. This registered LTD company has been supervised by 3 directors: Liang Helen He - an active director whose contract began on 05 Sep 2016,
Liang Helen Yardely-He - an active director whose contract began on 05 Sep 2016,
Mark Yardley - an active director whose contract began on 19 Apr 2022.
As stated in BizDb's data (updated on 22 Mar 2024), this company uses 1 address: 326 Jackson Street, Petone, Lower Hutt, 5012 (category: registered, physical).
Up until 06 Oct 2022, The Wash House Holding Company Limited had been using 324 Jackson Street, Petone, Wellington as their registered address.
BizDb identified previous aliases used by this company: from 18 Oct 2018 to 02 May 2022 they were called The Wash House Holding Limited, from 03 Oct 2016 to 18 Oct 2018 they were called The L&G Limited and from 30 Aug 2016 to 03 Oct 2016 they were called The Wash House Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yardley, Mark (an individual) located at Kilbirnie, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
He, Liang Helen - located at Kilbirnie, Wellington. The Wash House Holding Company Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
37 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: 324 Jackson Street, Petone, Wellington, 5012 New Zealand
Registered address used from 28 Apr 2022 to 06 Oct 2022
Address #2: 37 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Registered & physical address used from 11 Oct 2019 to 28 Apr 2022
Address #3: 37 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 13 Oct 2016 to 11 Oct 2019
Address #4: 37 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Physical address used from 05 Sep 2016 to 13 Oct 2016
Address #5: 50 Endeavour Street, Lyall Bay, Wellington, 6022 New Zealand
Registered address used from 05 Sep 2016 to 13 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yardley, Mark |
Kilbirnie Wellington 6022 New Zealand |
19 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | He, Liang Helen |
Kilbirnie Wellington 6022 New Zealand |
05 Sep 2016 - |
Liang Helen He - Director
Appointment date: 05 Sep 2016
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 05 Sep 2016
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 29 Apr 2017
Liang Helen Yardely-he - Director
Appointment date: 05 Sep 2016
Address: Lower Hutt, Wellington, 5012 New Zealand
Address used since 19 Apr 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 03 Oct 2018
Mark Yardley - Director
Appointment date: 19 Apr 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 May 2022
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