Wet-seal New Zealand Limited
Type: NZ Limited Company (Ltd)Wet-Seal New Zealand Limited (issued a New Zealand Business Number of 9429038122507) was incorporated on 21 Apr 1997. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 08 May 2019. 12700 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3175 shares (25% of shares), namely:
Rathbone, John Parkhill (an individual) located at Rathdownie Estate, Rylstone, Nsw, Australia. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 3175 shares); it includes
Ellis, Michael (an individual) - located at Coff's Harbour, New South Wales, Australia. Moving on to the third group of shareholders, share allotment (3175 shares, 25%) belongs to 1 entity, namely:
Tighe, Kevin, located at Coff's Harbour, New South Wales, Australia (an individual). Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 May 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Tighe
Coff's Harbour, New South Wales,
Address used since 21 Apr 1997
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970 |
Director | 21 Apr 1997 - current |
|
James Arthur Child
Coff's Harbour, New South Wales,
Address used since 21 Apr 1997
Coff Harbour, Nsw, 2450
Address used since 01 Jan 1970 |
Director | 21 Apr 1997 - current |
|
Michael Ellis
Coff's Harbour, New South Wales,
Address used since 21 Apr 1997
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970 |
Director | 21 Apr 1997 - current |
|
John Parkhill Rathbone
Coffs Harbour, Nsw, 2450
Address used since 01 Jan 1970
Rathdownie Estate, Rylstone, Nsw,
Address used since 22 Apr 2005 |
Director | 21 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 08 May 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 13 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 07 Dec 2010 - 13 Jun 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 31 Oct 2008 - 07 Dec 2010 |
| 412 Lake Road, Takapuna, Auckland | Registered | 30 Jun 2000 - 31 Oct 2008 |
| 418 Lake Rd, Takapuna, Auckland | Physical | 30 Jun 2000 - 31 Oct 2008 |
| 412 Lake Road, Takapuna, Auckland | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland | Registered | 08 May 2000 - 30 Jun 2000 |
| 1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 08 May 2000 |
| 1st Floor, Front Suite, 412 Lake Road, Takapuna, Auckland | Physical | 21 Apr 1997 - 30 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbone, John Parkhill Individual |
Rathdownie Estate Rylstone, Nsw, Australia |
21 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Michael Individual |
Coff's Harbour New South Wales, Australia |
21 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tighe, Kevin Individual |
Coff's Harbour New South Wales, Australia |
21 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, James Arthur Individual |
Coff's Harbour New South Wales, Australia |
21 Apr 1997 - current |
 |
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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