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%).
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 28 Mar 2017 to 26 Jan 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 928400 | |||
Director | Alison, Philip John |
Waimarama 4294 New Zealand |
05 Mar 2024 - |
Entity (NZ Limited Company) | Alison Trustee Limited Shareholder NZBN: 9429047660267 |
Mt Eden Auckland 1024 New Zealand |
05 Mar 2024 - |
Entity (NZ Limited Company) | Alison Family Trustees Limited Shareholder NZBN: 9429041986363 |
Hastings Hastings 4122 New Zealand |
04 Mar 2019 - |
Shares Allocation #2 Number of Shares: 71600 | |||
Entity (NZ Limited Company) | Alison Family Trustees Limited Shareholder NZBN: 9429041986363 |
Hastings Hastings 4122 New Zealand |
04 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pjaft Limited Shareholder NZBN: 9429046055408 Company Number: 6263032 |
Hastings 4122 New Zealand |
03 Apr 2017 - 05 Mar 2024 |
Entity | Pjaft Limited Shareholder NZBN: 9429046055408 Company Number: 6263032 |
Havelock North Havelock North 4130 New Zealand |
03 Apr 2017 - 05 Mar 2024 |
Director | Alison, Philip John |
Rd 2 Hastings 4172 New Zealand |
28 Mar 2017 - 03 Apr 2017 |
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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