Wps Nominees Limited (NZBN 9429043422449) was registered on 15 Nov 2016. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 06 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued to Wps Nominees Limited. The Businesscheck database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 13 Jul 2020 |
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 31 May 2017 |
Michael John Hablous
Albany, Auckland, 0632
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 31 May 2017 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Nov 2016 - 06 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 2016 - current |
Name | Covenant Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2194946 |
Country of origin | NZ |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Reyburn Whangarei Limited Level 8, 120 Albert Street |
Uaa Limited Level 4, 4 Graham Street |
Leith Nominees Limited Level 9, Tower One |
Ishi Limited 9th Floor |
Highland Nominees Limited Level 3, 18 Shortland Street |
Tara Iti Nominees Limited 18 Shortland Street |