General information
Wsp Trading Limited
Type: NZ Limited Company (Ltd)9429036852925
New Zealand Business Number
1147255
Company Number
Registered
Company Status
Wsp Trading Limited (issued an NZBN of 9429036852925) was started on 28 Jun 2001. 4 addresses are currently in use by the company: Unit 102, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (type: registered, physical). 56 Stout Street, Whataupoko, Gisborne had been their registered address, up to 09 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Apollo Trustees No.1 Limited (an entity) located at Kingland, Auckland postcode 1024. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite Gc, 68 Greys Avenue, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 09 Jul 2014 |
| 56 Stout Street, Whataupoko, Gisborne, 4010 | Other (Address For Share Register) | 11 Dec 2017 |
| Unit 102, 26 Poynton Terrace, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Suttle Peters
Auckland Central, Auckland, 1010
Address used since 09 Jul 2014
Whataupoko, Gisborne, 4010
Address used since 11 Dec 2017
Auckland Central, Auckland, 1010
Address used since 01 May 2019 |
Director | 28 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Stout Street, Whataupoko, Gisborne, 4010 | Registered & physical | 27 Apr 2017 - 09 May 2019 |
| 117 Wairere Road, Wainui, Gisborne, 4010 | Physical & registered | 12 Apr 2016 - 27 Apr 2017 |
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jul 2014 - 12 Apr 2016 |
| 4 Ormonde Road, Remuera, Auckland, 1050 | Registered & physical | 05 Jul 2012 - 17 Jul 2014 |
| 3a/5 Parliament St, Auckland Central, Auckland 1010 | Registered & physical | 23 Jun 2010 - 05 Jul 2012 |
| 462 Parnell Rd, Auckland 1052 | Physical & registered | 22 Mar 2010 - 23 Jun 2010 |
| 462 Parnell Rd, 1052 | Registered & physical | 11 Sep 2008 - 22 Mar 2010 |
| 93 Bassett Road, Remuera, Auckland | Physical & registered | 28 Jun 2001 - 11 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trustees No.1 Limited Shareholder NZBN: 9429032030648 Entity (NZ Limited Company) |
Kingland Auckland 1024 |
18 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, William Suttle Individual |
Auckland Central Auckland 1010 |
28 Jun 2001 - 27 Jun 2010 |
|
Peters, William Suttle Individual |
1052 |
28 Jun 2001 - 27 Jun 2010 |
|
Smith, Julia Nancy Individual |
Remuera Auckland |
28 Jun 2001 - 18 Apr 2011 |
|
Peters, William Suttle Individual |
Whataupoko Gisborne 4010 |
28 Jun 2001 - 27 Jun 2010 |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
28 Jun 2001 - 18 Apr 2011 | |
|
Smith, Julia Nancy Individual |
Remuera Auckland |
28 Jun 2001 - 18 Apr 2011 |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
28 Jun 2001 - 18 Apr 2011 | |
|
Peters, William Suttle Individual |
1052 |
28 Jun 2001 - 27 Jun 2010 |
Location
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