General information
Wylee Limited
Type: NZ Limited Company (Ltd)9429034697436
New Zealand Business Number
1650137
Company Number
Registered
Company Status
Wylee Limited (NZBN 9429034697436) was launched on 20 Jun 2005. 5 addresess are currently in use by the company: 8 Queen Street, Papakura, Auckland, 2110 (type: physical, service). 797 Main North Road, Rd 2, Napier had been their physical address, up until 19 Aug 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Welsby, Joanna Margeret (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Welsby, Michael Peter (an individual) - located at Rd 2, Napier. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Queen Street, Papakura, Auckland, 2110 | Registered | 21 Dec 2018 |
| 8 Queen Street, Papakura, Auckland, 2110 | Postal & office & delivery | 23 Jul 2019 |
| 8 Queen Street, Papakura, Auckland, 2110 | Physical & service | 19 Aug 2019 |
Contact info
anna@usl.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Welsby
Papakura, Auckland, 2110
Address used since 13 Dec 2018
Rd 2, Napier, 4182
Address used since 05 Jul 2017
Rd 1, Papakura, 2580
Address used since 10 Aug 2015 |
Director | 20 Jun 2005 - current |
|
Joanna Margaret Welsby
Rd 2, Napier, 4182
Address used since 05 Jul 2017
Rd1, Papakura, Auckland, 2580
Address used since 10 Aug 2015
Papakura, Auckland, 2110
Address used since 13 Dec 2018 |
Director | 30 Mar 2007 - current |
|
Joanna Margeret Lee
Rd1, Papakura, Auckland,
Address used since 27 Oct 2006 |
Director | 20 Jun 2005 - 30 Mar 2007 |
Addresses
Principal place of activity
| 8 Queen Street , Papakura , Auckland , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 797 Main North Road, Rd 2, Napier, 4182 | Physical | 13 Jul 2017 - 19 Aug 2019 |
| 797 Main North Road, Rd 2, Napier, 4182 | Registered | 13 Jul 2017 - 21 Dec 2018 |
| 102 Kidd Road, Karaka, Rd1, Papakura, Auckland | Registered & physical | 03 Nov 2006 - 13 Jul 2017 |
| 203d Karaka North, Rd1 Papakura | Physical | 20 Jun 2005 - 03 Nov 2006 |
| 203 D Karaka North Rd, Rd1 Papakura | Registered | 20 Jun 2005 - 03 Nov 2006 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsby, Joanna Margeret Individual |
Rd 2 Napier 4182 |
20 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsby, Michael Peter Individual |
Rd 2 Napier 4182 |
20 Jun 2005 - current |
Location
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