General information
Wcws Services Limited
Type: NZ Limited Company (Ltd)9429045883224
New Zealand Business Number
6197909
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Wcws Services Limited (issued an NZ business identifier of 9429045883224) was incorporated on 16 Dec 2016. 4 addresses are in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: office, postal). Level 2, 23 Shortland Street, Auckland had been their registered address, up until 08 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Baboun, Mirna Gloria (an individual) located at Leogane. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Wcws Services Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered & physical & service | 08 Aug 2019 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Office | 21 Sep 2020 |
| Po Box 11287, Manners Street, Wellington, 6142 | Postal | 21 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mirna Gloria Baboun
Leogane,
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Hernando Jose Rosado Iturralde
Montecristo, Merida, Yucatan, CP97133
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Phillip Chung
Newtown, Wellington, 6021
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 12 May 2020 |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 29 Jan 2020 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 25 Jul 2019 |
Addresses
Principal place of activity
| Office 2, Level 3, 56 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jan 2018 - 08 Aug 2019 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Dec 2016 - 08 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baboun, Mirna Gloria Individual |
Leogane |
21 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
16 Dec 2016 - 21 Feb 2017 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
16 Dec 2016 - 21 Feb 2017 |
Location
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