General information
Wernham Solutions Limited
Type: NZ Limited Company (Ltd)9429032685107
New Zealand Business Number
2145433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Wernham Solutions Limited (New Zealand Business Number 9429032685107) was launched on 23 Jun 2008. 5 addresess are currently in use by the company: 43 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (type: postal, office). 2/18 Wernham Place, Birkenhead, Auckland 0626 had been their physical address, up to 13 Mar 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Heslop, Richard (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Wernham Solutions Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 13 Mar 2019 |
| 43 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 | Postal & office & delivery | 03 Mar 2020 |
Contact info
64 9 3563675
Phone (Phone)
64 27 4181787
Phone (Phone)
dick.heslop@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dick.heslop@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Heslop
18 Wernham Place, Birkenhead, North Shore City, 0626
Address used since 17 Feb 2010
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Mar 2019 |
Director | 23 Jun 2008 - current |
Addresses
Principal place of activity
| 43 Seabreeze Road , Mangawhai Heads , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 2/18 Wernham Place, Birkenhead, Auckland 0626 | Physical & registered | 23 Jun 2008 - 13 Mar 2019 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Richard Individual |
Mangawhai Heads Mangawhai 0505 |
23 Jun 2008 - current |
Location
Companies nearby
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|
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|
Sorbet Design Limited 5 / 12 Wernham Place |
|
Junction Media Limited 5 / 12 Wernham Place |
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