General information

Whk Services (wellington) Limited

Type: NZ Limited Company (Ltd)
9429033853475
New Zealand Business Number
1868317
Company Number
Registered
Company Status

Whk Services (Wellington) Limited (issued an NZ business number of 9429033853475) was incorporated on 21 Sep 2006. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 21 Sep 2020. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (25 per cent of shares), namely:
Foy, Leslie Allen (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 3 shares); it includes
Mulvey, Philip (an individual) - located at Kelvin Heights, Queenstown. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & service & registered 21 Sep 2020
Directors
Name and Address Role Period
Allen Leslie Foy
Khandallah, Wellington, 6035
Address used since 10 Sep 2015
Director 21 Sep 2006 - current
Leslie Allen Foy
Khandallah, Wellington, 6035
Address used since 10 Sep 2015
Director 21 Sep 2006 - current
Philip Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 09 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Richard Brian Burge
Whitby, Wellington, 5024
Address used since 21 Sep 2006
Director 21 Sep 2006 - 22 Feb 2016
Brian Joseph Walshe
Eastbourne, 5013
Address used since 21 Sep 2006
Director 21 Sep 2006 - 01 May 2013
Michael Chan
Khandallah, Wellington,
Address used since 12 Jan 2007
Director 21 Sep 2006 - 01 May 2013
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 24 May 2019 - 21 Sep 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 17 Mar 2016 - 24 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 21 Sep 2006 - 17 Mar 2016
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foy, Leslie Allen
Individual
Khandallah
Wellington
21 Sep 2006 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Mulvey, Philip
Individual
Kelvin Heights
Queenstown
9300
09 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Burge, Richard Brian
Individual
Whitby
Wellington
21 Sep 2006 - 09 Mar 2016
Walshe, Brian Joseph
Individual
Eastbourne
21 Sep 2006 - 12 Jul 2013
Chan, Michael
Individual
Khandallah
Wellington
21 Sep 2006 - 12 Jul 2013
Location
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