General information
Wns New Zealand Limited
Type: NZ Limited Company (Ltd)9429046185082
New Zealand Business Number
6308848
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Wns New Zealand Limited (NZBN 9429046185082) was started on 13 Jun 2017. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their physical address, up to 12 Jun 2019. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Wns Global Services (Australia) Pty Ltd (an other) located at Nsw, New South Wales postcode 2232. "Business consultant service" (business classification M696205) is the classification the ABS issued to Wns New Zealand Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ommen
Takapuna, Auckland, 0622
Address used since 20 Jan 2023 |
Director | 20 Jan 2023 - current |
| John William H. | Director | 20 Sep 2023 - current |
|
Rahul Chandan Prasad
Mulgrave, Victoria, 3170
Address used since 13 Jun 2017
Nsw, New South Wales, 2232
Address used since 01 Jan 1970 |
Director | 13 Jun 2017 - 13 Nov 2023 |
|
Tarun Tandon
Turramurra, New South Wales, 2074
Address used since 18 Dec 2019
Nsw, New South Wales, 2232
Address used since 01 Jan 1970
Pymble, Nsw, New South Wales, 2073
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 20 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 03 Sep 2018 - 12 Jun 2019 |
| Suite 7715, 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 13 Jun 2017 - 03 Sep 2018 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wns Global Services (australia) Pty Ltd Other (Other) |
Nsw New South Wales 2232 |
13 Jun 2017 - current |
Ultimate Holding Company
| Effective Date | 12 Jun 2017 |
| Name | Wns (holdings) Limited |
| Type | Public Company Listed On The New York Stock Exchange |
| Ultimate Holding Company Number | 82262 |
| Country of origin | JE |
| Address |
22 Grenville Street St Helier JE4 8PX |
Location
Companies nearby
 |
100rails Limited Suite 5042, 17b Farnham Street |
|
Asc Computer Software (nz) Limited 17b Farnham Street |
|
Infinity Lifestyle Group Pte. Ltd Suite 6049, 17b Farnham Street |
|
Soprano Design Limited 17b Farnham Street |
|
Register Now Pty Ltd Suite 5751 |
|
Balance Medical Limited Suite 5968, 17b Farnham Street |
Similar companies
|
Ohs Consultants Limited 130 St Georges Bay Road |
|
Datamine Limited 15 Faraday Street |
|
Bluprint Consulting Limited 1 Kenwyn Street |
|
Jane Yeh Services Limited Unit 6, 7 Cleveland Road |
|
Engineering Recruiters Limited Unit 1, 12 Balfour Rd |
|
Mercatus Limited Unit 14, 125 The Strand, Parnell |