General information

Wychenwood Limited

Type: NZ Limited Company (Ltd)
9429033670560
New Zealand Business Number
1898451
Company Number
Registered
Company Status
C185150 - Soap Mfg
Industry classification codes with description

Wychenwood Limited (issued an NZ business identifier of 9429033670560) was started on 17 Jan 2007. 2 addresses are in use by the company: 1 George Kidd Street, Richmond, Richmond, 7020 (type: registered, physical). 5 Bayview Heights, Rd 2, Motueka had been their registered address, up to 24 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hallmark, Sonia Becky (an individual) located at Rd 1, Leithfield postcode 7481. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Hallmark, Bethan Eve (an individual) - located at Richmond, Richmond. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Hallmark, Sally Ann, located at Richmond, Richmond (an individual). "Soap mfg" (business classification C185150) is the category the ABS issued Wychenwood Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
1 George Kidd Street, Richmond, Richmond, 7020 Registered & physical & service 24 Nov 2015
Contact info
64 21 475026
Phone (Phone)
sally@seamagic.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sally Ann Hallmark
Richmond, Richmond, 7020
Address used since 14 Aug 2015
Director 17 Jan 2007 - current
Sonia Becky Hallmark
Rd 1, Leithfield, 7481
Address used since 18 Oct 2020
Tamavua, Suva,
Address used since 11 Apr 2017
Rangiora, Rangiora, 7400
Address used since 02 Feb 2015
Director 17 Jan 2007 - current
Bethan Eve Hallmark
Richmond, Richmond, 7020
Address used since 26 Mar 2021
Richmond, Richmond, 7020
Address used since 24 Aug 2017
Richmond, Richmond, 7020
Address used since 02 Jul 2013
Director 17 Jan 2007 - current
Addresses
Principal place of activity
1 George Kidd Street , Richmond , Richmond , 7020
Previous address Type Period
5 Bayview Heights, Rd 2, Motueka, 7197 Registered & physical 18 Nov 2014 - 24 Nov 2015
2a Matai Terrace, Eastbourne, Lower Hutt, 5013 Registered & physical 15 Dec 2011 - 18 Nov 2014
46 Plateau Road, Te Marua, Upper Hutt 5018 Physical & registered 04 Dec 2009 - 15 Dec 2011
46 Plateau Road, Te Marua, Upper Hutt Registered & physical 17 Jan 2007 - 04 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hallmark, Sonia Becky
Individual
Rd 1
Leithfield
7481
17 Jan 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hallmark, Bethan Eve
Individual
Richmond
Richmond
7020
17 Jan 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hallmark, Sally Ann
Individual
Richmond
Richmond
7020
17 Jan 2007 - current
Location
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