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 |
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 |
Previous address | Type | Period |
---|---|---|
Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered & physical | 28 Mar 2017 - 26 Jan 2018 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Alison Family Trustees Limited Shareholder NZBN: 9429041986363 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
04 Mar 2019 - current |
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 |
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