General information

Rhys Wasson Limited

Type: NZ Limited Company (Ltd)
9429031020602
New Zealand Business Number
3470913
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Rhys Wasson Limited (issued an NZ business number of 9429031020602) was started on 13 Jul 2011. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their physical address, up to 23 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wasson, Karen Sadie (a director) located at Kamo, Kamo postcode 0112. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Wasson, Rhys Noel (a director) - located at Kamo, Kamo. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued Rhys Wasson Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
49 John Street, Whangarei, 0110 Other (Address For Share Register) 13 Jul 2011
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 23 Mar 2022
Directors
Name and Address Role Period
Karen Sadie Wasson
Kamo, Kamo, 0112
Address used since 13 Jul 2011
Director 13 Jul 2011 - current
Rhys Noel Wasson
Kamo, Kamo, 0112
Address used since 13 Jul 2011
Director 13 Jul 2011 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, 0110 Physical & registered 02 Oct 2014 - 23 Mar 2022
49 John Street, Whangarei, 0110 Registered 19 Oct 2012 - 02 Oct 2014
49 John Street, Whangarei, 0110 Registered 13 Jul 2011 - 19 Oct 2012
49 John Street, Whangarei, 0110 Physical 13 Jul 2011 - 02 Oct 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wasson, Karen Sadie
Director
Kamo
Kamo
0112
13 Jul 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wasson, Rhys Noel
Director
Kamo
Kamo
0112
13 Jul 2011 - current
Location
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