Wyncorp Investments Limited
Type: NZ Limited Company (Ltd)Wyncorp Investments Limited (issued a New Zealand Business Number of 9429042210467) was started on 03 Mar 2016. 2 addresses are in use by the company: 1241 East Coast Road, Rd 4, Auckland, 0794 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 26 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wyndham, Hylton Alan (a director) located at Rd 4, Auckland postcode 0794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wyndham, Susannah Elizabeth (a director) - located at Rd 4, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Wyncorp Investments Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1241 East Coast Road, Rd 4, Auckland, 0794 | Registered & physical & service | 26 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hylton Alan Wyndham
Rd 4, Auckland, 0794
Address used since 16 Mar 2018
Browns Bay, Auckland, 0630
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Susannah Elizabeth Wyndham
Rd 4, Auckland, 0794
Address used since 16 Mar 2018
Browns Bay, Auckland, 0630
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 16 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2017 - 26 Mar 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 03 Mar 2016 - 29 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham, Hylton Alan Director |
Rd 4 Auckland 0794 |
03 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham, Susannah Elizabeth Director |
Rd 4 Auckland 0794 |
03 Mar 2016 - current |
 |
Mundy Dental Services Limited 1233 East Coast Road |
|
M Power Trustee Limited 1233 East Coast Road |
|
Grosvenor Property Maintenance Limited 1258 East Coast Road |
|
Shenbai Homes Limited 10a John Brian Drive |
|
Sundew Enterprises Limited 1201 East Coast Road |
|
Raptor Distributors Limited 1190 East Coast Road |
|
Y&y Th Trustees Limited 1335 East Coast Road |
|
Cavegn Trustee Limited 48 Lonely Track Road |
|
Kaleidoscope Trustee Limited Flat 2, 336 Glenvar Road |
|
Jjn Trustees Limited 301 Wright Road |
|
Troake Family Trustee Limited 13 Allender Drive |
|
Guotai Trustee Service Limited 7 Baker Street |