General information
Wexco NZ Limited
Type: NZ Limited Company (Ltd)9429035713548
New Zealand Business Number
1424539
Company Number
Registered
Company Status
Wexco Nz Limited (issued an NZ business number of 9429035713548) was incorporated on 16 Oct 2003. 3 addresses are in use by the company: First Floor, 2-8 Freight Place, Mangere, Auckland, 2022 (type: service, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 07 Nov 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares). The Businesscheck data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 07 Nov 2013 |
| First Floor, 2-8 Freight Place, Mangere, Auckland, 2022 | Service | 21 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cedric Jack Millet
Kogarah, Nsw, 2217
Address used since 01 Jan 1970
Potts Point, Nsw, 2011
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Phillippa May Palmer
Arncliffe, Nsw, 2205
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Richard Andrew Valenzuela
St Helens Park, Nsw, 2560
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - 01 Feb 2024 |
|
Russell Freeman
Hawks Nest, N S W, 2324
Address used since 06 Apr 2023
Kograh, Nsw,
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 20 Nov 2023 |
|
Trevor David Williams
Kogarah, Nsw,
Address used since 01 Jan 1970
Redfern, Nsw, 2016
Address used since 03 Sep 2015
Kogarah, Nsw,
Address used since 01 Jan 1970 |
Director | 16 Oct 2003 - 14 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 22 Sep 2009 - 07 Nov 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 16 Oct 2003 - 22 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
418 883 047 - European Cargo Services Sa Other (Other) |
21 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wexco Airfreight (aust). Pty. Limited (company No. 232750-13) Other |
111 Princes Highway, Kogarahm, Nsw 2217 |
16 Oct 2003 - 21 Mar 2023 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Quito |
| Type | Company |
| Ultimate Holding Company Number | 63441449 |
| Country of origin | FR |
| Address |
Princess Highway Kograh Nsw |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |