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The Wash House Holding Company Limited

Type: NZ Limited Company (Ltd)
9429042543060
NZBN
6095715
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
324 Jackson Street
Petone
Wellington 5012
New Zealand
Service & physical address used since 28 Apr 2022
326 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered address used since 06 Oct 2022

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).

Addresses

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

Contact info
64 4 3879792
Phone
info@thewashhouse.co.nz
Email
thewashhouse.co.nz
Website
twh-hc.com
19 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yardley, Mark Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director He, Liang Helen Kilbirnie
Wellington
6022
New Zealand
Directors

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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