General information

Wets Holdings Limited

Type: NZ Limited Company (Ltd)
9429046036339
New Zealand Business Number
6258514
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Wets Holdings Limited (issued an NZBN of 9429046036339) was launched on 28 Mar 2017. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne and Market Streets, Hastings had been their registered address, up until 26 Jan 2018. 1000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 928400 shares (92.84% of shares), namely:
Alison, Philip John (a director) located at Waimarama postcode 4294,
Alison Trustee Limited (an entity) located at Mt Eden, Auckland postcode 1024,
Alison Family Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 7.16% of all shares (71600 shares); it includes
Alison Family Trustees Limited (an entity) - located at Hastings, Hastings. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Wets Holdings Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 26 Jan 2018
Directors
Name and Address Role Period
Philip John Alison
Waimarama, 4294
Address used since 14 Apr 2022
Havelock North, Havelock North, 4130
Address used since 13 Dec 2021
Rd 2, Hastings, 4172
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Thomas James Alison
Mission Bay, Auckland, 1071
Address used since 15 Feb 2019
Director 15 Feb 2019 - current
Jordan Reed Alison
Havelock North, Havelock North, 4130
Address used since 13 Dec 2021
Rd 2, Hastings, 4172
Address used since 15 Feb 2019
Director 15 Feb 2019 - 06 Mar 2024
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 28 Mar 2017 - 26 Jan 2018
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 928400
Shareholder Name Address Period
Alison, Philip John
Director
Waimarama
4294
05 Mar 2024 - current
Alison Trustee Limited
Shareholder NZBN: 9429047660267
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
05 Mar 2024 - current
Alison Family Trustees Limited
Shareholder NZBN: 9429041986363
Entity (NZ Limited Company)
Hastings
Hastings
4122
04 Mar 2019 - current
Shares Allocation #2 Number of Shares: 71600
Shareholder Name Address Period
Alison Family Trustees Limited
Shareholder NZBN: 9429041986363
Entity (NZ Limited Company)
Hastings
Hastings
4122
04 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Pjaft Limited
Shareholder NZBN: 9429046055408
Company Number: 6263032
Entity
Hastings
4122
03 Apr 2017 - 05 Mar 2024
Pjaft Limited
Shareholder NZBN: 9429046055408
Company Number: 6263032
Entity
Havelock North
Havelock North
4130
03 Apr 2017 - 05 Mar 2024
Alison, Philip John
Director
Rd 2
Hastings
4172
28 Mar 2017 - 03 Apr 2017
Location
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