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General information

Experion Holdings Wensley Limited

Type: NZ Limited Company (Ltd)
9429045997761
New Zealand Business Number
6250579
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Experion Holdings Wensley Limited (issued a business number of 9429045997761) was registered on 08 Mar 2017. 2 addresses are currently in use by the company: 169 Tait Drive, Greenmeadows, Napier, 4112 (type: physical, service). Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their physical address, up until 29 Jun 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Perriam, Warren Steven (an individual) located at Burnside, Christchurch postcode 8053,
Warren Perriam (a director) located at Burnside, Christchurch postcode 8053,
Garg, Aviral (a director) located at Vatika City, Sohna Ro, Gurgaon postcode 122002IN. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Experion Holdings Wensley Limited. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered 08 Mar 2017
169 Tait Drive, Greenmeadows, Napier, 4112 Physical & service 29 Jun 2018
Last updated:
Directors
Name and Address Role Period
Aviral Garg
Onekawa, Napier, 4110
Address used since 04 Feb 2019
Vatika City, Sohna Ro, Gurgaon, 122002IN
Address used since 08 Mar 2017
Greenmeadows, Napier, 4112
Address used since 27 Jun 2018
Director 08 Mar 2017 - current
Richard Luke Mcloughlin
Sumner, Christchurch, 8081
Address used since 25 Nov 2022
Director 25 Nov 2022 - current
Warren Steven Perriam
Burnside, Christchurch, 8053
Address used since 08 Mar 2017
Director 08 Mar 2017 - 28 Nov 2022
Addresses
Previous address Type Period
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Physical 08 Mar 2017 - 29 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Perriam, Warren Steven
Individual 		Burnside
Christchurch
8053 		08 Mar 2017 - current
Warren Steven Perriam
Director 		Burnside
Christchurch
8053 		08 Mar 2017 - current
Garg, Aviral
Director 		Vatika City
Sohna Ro, Gurgaon
122002IN 		08 Mar 2017 - current
Location
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