Wet-seal Holdings Services Limited
Type: NZ Limited Company (Ltd)Wet-Seal Holdings Services Limited (issued a business number of 9429043397396) was started on 29 Nov 2016. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 Nov 2019. Wet-Seal Holdings Services Limited used other names, namely: N-Hance Services Limited from 27 Oct 2016 to 27 Aug 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Acn 055 983 956 - Wet-Seal Holdings Pty. Limited (an other) located at Coffs Harbour, Nsw postcode 2450. "Flooring fixing - wooden" (business classification E324230) is the classification the Australian Bureau of Statistics issued Wet-Seal Holdings Services Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Nov 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ellis
Coffs Harbour, Nsw, 2450
Address used since 29 Nov 2016
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970 |
Director | 29 Nov 2016 - current |
|
John Parkhill Rathbone
Rathdownie Estate, Rylstone, Nsw, 2849
Address used since 29 Nov 2016
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970 |
Director | 29 Nov 2016 - current |
|
James Arthur Child
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Via Bellingen, Coffs Harbour, Nsw, 2454
Address used since 29 Nov 2016
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970 |
Director | 29 Nov 2016 - current |
|
Kevin Tighe
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Coffs Harbour, Nsw, 2450
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 29 Nov 2016 - 12 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 055 983 956 - Wet-seal Holdings Pty. Limited Other (Other) |
Coffs Harbour Nsw 2450 |
29 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 13 Dec 2016 |
| Name | Wet-seal Holdings Pty Limited |
| Type | Limited |
| Ultimate Holding Company Number | 55983956 |
| Country of origin | AU |
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