General information

Wsc Limited

Type: NZ Limited Company (Ltd)
9429037289584
New Zealand Business Number
1029056
Company Number
Registered
Company Status

Wsc Limited (issued an NZBN of 9429037289584) was launched on 10 May 2000. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau had been their registered address, up until 17 Aug 2011. Wsc Limited used more names, namely: Warwick Smith Contracting Limited from 10 May 2000 to 05 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Smith, Patricia Joan (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Smith, Patricia Joan (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 17 Aug 2011
Directors
Name and Address Role Period
Patricia Joan Smith
Pukekohe, Pukekohe, 2120
Address used since 05 Apr 2023
Rd 1, Bombay, 2675
Address used since 02 Apr 2021
Director 02 Apr 2021 - current
Warwick James Smith
Rd 1, Bombay, 2675
Address used since 28 Apr 2017
Director 10 May 2000 - 02 Apr 2021
Patricia J Smith
Drury,
Address used since 10 May 2000
Director 10 May 2000 - 14 Jan 2002
Blair Smith
Drury,
Address used since 10 May 2000
Director 10 May 2000 - 14 Jan 2002
Damon Smith
Drury,
Address used since 10 May 2000
Director 10 May 2000 - 14 Jan 2002
Nigel Smith
Drury,
Address used since 10 May 2000
Director 10 May 2000 - 14 Jan 2002
Addresses
Previous address Type Period
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Registered & physical 29 Jul 2010 - 17 Aug 2011
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 07 Jul 2006 - 29 Jul 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 07 Jul 2004 - 07 Jul 2006
Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly Registered & physical 26 Sep 2001 - 07 Jul 2004
C.s.t Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 26 Sep 2001 - 26 Sep 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
20 Jul 2021 - current
Smith, Patricia Joan
Individual
Pukekohe
Pukekohe
2120
10 May 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Smith, Patricia Joan
Individual
Pukekohe
Pukekohe
2120
10 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Warwick Smith Trustee Company Limited
Shareholder NZBN: 9429043379934
Company Number: 6132549
Entity
09 Feb 2018 - 20 Jul 2021
Smith, Warwick James
Individual
Rd 1
Bombay
2675
10 May 2000 - 20 Jul 2021
Smith, Warwick James
Individual
Rd 1
Bombay
2675
10 May 2000 - 20 Jul 2021
Warwick Smith Trustee Company Limited
Shareholder NZBN: 9429043379934
Company Number: 6132549
Entity
Howick
Auckland
2244
09 Feb 2018 - 20 Jul 2021
Smith, Warwick James
Individual
Rd 1
Bombay
2675
10 May 2000 - 20 Jul 2021
Yearbury, Frank
Individual
Rd 1
Bombay
2675
10 May 2000 - 09 Feb 2018
Location
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