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Wynen Holdings Limited

Type: NZ Limited Company (Ltd)
9429043367801
NZBN
6125951
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
35 Farthing Drive
Prebbleton
Prebbleton 7604
New Zealand
Registered & physical & service address used since 10 Apr 2017
35 Farthing Drive
Prebbleton
Prebbleton 7604
New Zealand
Postal & office address used since 06 Nov 2019
35 Farthing Drive
Prebbleton
Prebbleton 7604
New Zealand
Delivery address used since 30 Nov 2021

Wynen Holdings Limited, a registered company, was registered on 11 Oct 2016. 9429043367801 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 2 directors: Rowan Wynen - an active director whose contract began on 11 Oct 2016,
Meri Raewyn Wynen - an active director whose contract began on 11 Oct 2016.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Farthing Drive, Prebbleton, Prebbleton, 7604 (category: delivery, postal).
Wynen Holdings Limited had been using 94 Mackenzie Avenue, Woolston, Christchurch as their physical address up to 10 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

35 Farthing Drive, Prebbleton, Prebbleton, 7604 New Zealand


Previous address

Address #1: 94 Mackenzie Avenue, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 11 Oct 2016 to 10 Apr 2017

Contact info
64 21 1282926
13 Dec 2018 Phone
meri@outlook.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
meri@outlook.co.nz
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wynen, Meri Raewyn Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wynen, Rowan Prebbleton
Prebbleton
7604
New Zealand
Directors

Rowan Wynen - Director

Appointment date: 11 Oct 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 31 Mar 2017


Meri Raewyn Wynen - Director

Appointment date: 11 Oct 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 31 Mar 2017

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