Wms Services Limited
Type: NZ Limited Company (Ltd)Wms Services Limited (issued an NZBN of 9429038732225) was incorporated on 16 Jun 1994. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, service). Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt had been their registered address, up until 03 Jun 2022. Wms Services Limited used more aliases, namely: Thomas International Management Systems Limited from 29 Apr 1996 to 27 Aug 2013, Quality Ventures Limited (16 Jun 1994 to 29 Apr 1996). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Melhop, Brent Graham (an individual) located at Tawa, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Buck, Nicholas Stephen (an individual) - located at Wellington. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Physical & service & registered | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - current |
|
Nicholas Stephen Buck
Wellington,
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - 03 Aug 2015 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 12 Jul 1994 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 12 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Registered & physical | 22 Jun 2004 - 03 Jun 2022 |
| Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical | 22 Jun 2001 - 22 Jun 2004 |
| 9 Mascot Street, Tawa, Wellington | Physical | 22 Jun 2001 - 22 Jun 2001 |
| 9 Mascot Street, Tawa, Wellington | Registered | 22 Jun 2001 - 22 Jun 2004 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 03 Dec 1995 - 22 Jun 2001 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 16 Jun 1994 - 22 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melhop, Brent Graham Individual |
Tawa Wellington |
16 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buck, Nicholas Stephen Individual |
Wellington |
16 Jun 1994 - current |
 |
Abilene Solutions Limited Lvl 8, Avalon Studios |
|
Typeface Limited Lvl 8 |
|
Bkl Corporate Trustee Ah Limited L8 Avalon Tower, 41 Percy Cameron St |
|
Bkl Corporate Trustee Hpt Limited L8, Avalon Business Centre |
|
Professional Development Group Limited L8 Avalon Business Centre |
|
Avalon Studio Properties Limited 41 Percy Cameron Street |