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General information

Wet-seal New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038122507
New Zealand Business Number
850064
Company Number
Registered
Company Status

Wet-Seal New Zealand Limited (issued a New Zealand Business Number of 9429038122507) was incorporated on 21 Apr 1997. 4 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 11 Jun 2024. 12700 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3175 shares (25% of shares), namely:
Rathbone, John Parkhill (an individual) located at Rathdownie Estate, Rylstone, Nsw, Australia. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 3175 shares); it includes
Ellis, Michael (an individual) - located at Coff's Harbour, New South Wales, Australia. Moving on to the third group of shareholders, share allotment (3175 shares, 25%) belongs to 1 entity, namely:
Tighe, Kevin, located at Coff's Harbour, New South Wales, Australia (an individual). Our information was updated on 02 Jun 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 08 May 2019
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 11 Jun 2024
Last updated:
Directors
Name and Address Role Period
Kevin Tighe
Coff's Harbour, New South Wales,
Address used since 21 Apr 1997
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Director 21 Apr 1997 - current
James Arthur Child
Coff's Harbour, New South Wales,
Address used since 21 Apr 1997
Coff Harbour, Nsw, 2450
Address used since 01 Jan 1970
Director 21 Apr 1997 - current
Michael Ellis
Coff's Harbour, New South Wales,
Address used since 21 Apr 1997
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Director 21 Apr 1997 - current
John Parkhill Rathbone
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Rathdownie Estate, Rylstone, Nsw,
Address used since 22 Apr 2005
Director 21 Apr 1997 - current
Addresses
Previous address Type Period
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023 - 11 Jun 2024
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014 - 08 May 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 13 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 07 Dec 2010 - 13 Jun 2014
18 Byron Avenue, Takapuna, North Shore City 0622 Physical & registered 31 Oct 2008 - 07 Dec 2010
412 Lake Road, Takapuna, Auckland Registered 30 Jun 2000 - 31 Oct 2008
418 Lake Rd, Takapuna, Auckland Physical 30 Jun 2000 - 31 Oct 2008
412 Lake Road, Takapuna, Auckland Physical 30 Jun 2000 - 30 Jun 2000
1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland Registered 08 May 2000 - 30 Jun 2000
1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland Registered 11 Apr 2000 - 08 May 2000
1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland Physical 21 Apr 1997 - 30 Jun 2000
Financial Data
Financial info
12700
Total number of Shares
April
Annual return filing month
June
Financial report filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3175
Shareholder Name Address Period
Rathbone, John Parkhill
Individual 		Rathdownie Estate
Rylstone, Nsw, Australia
 21 Apr 1997 - current
Shares Allocation #2 Number of Shares: 3175
Shareholder Name Address Period
Ellis, Michael
Individual 		Coff's Harbour
New South Wales, Australia
 21 Apr 1997 - current
Shares Allocation #3 Number of Shares: 3175
Shareholder Name Address Period
Tighe, Kevin
Individual 		Coff's Harbour
New South Wales, Australia
 21 Apr 1997 - current
Shares Allocation #4 Number of Shares: 3175
Shareholder Name Address Period
Child, James Arthur
Individual 		Coff's Harbour
New South Wales, Australia
 21 Apr 1997 - current
Location
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