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Wets Holdings Limited

Type: NZ Limited Company (Ltd)
9429046036339
NZBN
6258514
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 26 Jan 2018

Wets Holdings Limited, a registered company, was launched on 28 Mar 2017. 9429046036339 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. The company has been run by 3 directors: Philip John Alison - an active director whose contract began on 28 Mar 2017,
Thomas James Alison - an active director whose contract began on 15 Feb 2019,
Jordan Reed Alison - an inactive director whose contract began on 15 Feb 2019 and was terminated on 06 Mar 2024.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Wets Holdings Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address up to 26 Jan 2018.
A total of 1000000 shares are allotted to 4 shareholders (2 groups). The first group consists of 928400 shares (92.84%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 71600 shares (7.16%).

Addresses

Previous address

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 28 Mar 2017 to 26 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 928400
Director Alison, Philip John Waimarama
4294
New Zealand
Entity (NZ Limited Company) Alison Trustee Limited
Shareholder NZBN: 9429047660267
Mt Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Alison Family Trustees Limited
Shareholder NZBN: 9429041986363
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 71600
Entity (NZ Limited Company) Alison Family Trustees Limited
Shareholder NZBN: 9429041986363
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pjaft Limited
Shareholder NZBN: 9429046055408
Company Number: 6263032
Hastings
4122
New Zealand
Entity Pjaft Limited
Shareholder NZBN: 9429046055408
Company Number: 6263032
Havelock North
Havelock North
4130
New Zealand
Director Alison, Philip John Rd 2
Hastings
4172
New Zealand
Directors

Philip John Alison - Director

Appointment date: 28 Mar 2017

Address: Waimarama, 4294 New Zealand

Address used since 14 Apr 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Dec 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 28 Mar 2017


Thomas James Alison - Director

Appointment date: 15 Feb 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Feb 2019


Jordan Reed Alison - Director (Inactive)

Appointment date: 15 Feb 2019

Termination date: 06 Mar 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Dec 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 15 Feb 2019

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