General information

Wessex Holdings Limited

Type: NZ Limited Company (Ltd)
9429030670549
New Zealand Business Number
3820623
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Wessex Holdings Limited (issued an NZ business identifier of 9429030670549) was incorporated on 25 May 2012. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 11 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Underwood, Matthew James (an individual) located at Brooklyn, Wellington postcode 6021. "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued to Wessex Holdings Limited. Our data was updated on 02 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 11 May 2021
Directors
Name and Address Role Period
Jeanne Williams
Waikanae, Waikanae, 5036
Address used since 25 May 2012
Director 25 May 2012 - current
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 12 Sep 2017 - 11 May 2021
Level 6, Panama House, 22 Panama Street, Wellington, 6011 Registered & physical 28 Jul 2016 - 12 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Physical & registered 23 May 2014 - 28 Jul 2016
Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 17 Jul 2013 - 23 May 2014
Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 Physical & registered 25 May 2012 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Underwood, Matthew James
Individual
Brooklyn
Wellington
6021
19 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
Wellington Central
Wellington
6011
25 May 2012 - 19 Nov 2018
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
Wellington Central
Wellington
6011
25 May 2012 - 19 Nov 2018
Location
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