General information

House Of Wentworth Limited

Type: NZ Limited Company (Ltd)
9429042202868
New Zealand Business Number
5894696
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

House Of Wentworth Limited (New Zealand Business Number 9429042202868) was incorporated on 15 Mar 2016. 2 addresses are currently in use by the company: 388 Lake Road, Takapuna, 0622 (type: registered, physical). 19 St Aubyn Street, Devonport, Auckland had been their registered address, up to 11 Jun 2021. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Cornwall Trustees 80 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Pedersen, Kris Jason (a director) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pedersen, Tennille Renee, located at Devonport, Auckland (a director). "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued House Of Wentworth Limited. Businesscheck's information was last updated on 27 May 2025.

Current address Type Used since
388 Lake Road, Takapuna, 0622 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Kris Jason Pedersen
Devonport, Auckland, 0624
Address used since 02 Jun 2021
Devonport, Auckland, 0624
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Tennille Renee Pedersen
Devonport, Takapuna, 0622
Address used since 02 Jun 2021
Devonport, Auckland, 0624
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Addresses
Previous address Type Period
19 St Aubyn Street, Devonport, Auckland, 0624 Registered & physical 23 Mar 2016 - 11 Jun 2021
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Mar 2016 - 23 Mar 2016
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pedersen, Kris Jason
Director
Devonport
Auckland
0624
15 Mar 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Pedersen, Tennille Renee
Director
Devonport
Auckland
0624
15 Mar 2016 - current
Location
Companies nearby
Similar companies
Happy Cat Limited
24 St Leonards Road
Br Auckland Limited
83b Bayswater Avenue
Incredible Edge Limited
8 Judge Street
Maiaiwei Holdings Limited
3 Nihill Crescent
New Zealand Trade Centre Group Limited
12 Swanson Street
Lrh Trustee Limited
29a Nihill Crescent