General information
Wmg One Limited
Type: NZ Limited Company (Ltd)9429043395699
New Zealand Business Number
6143091
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Wmg One Limited (New Zealand Business Number 9429043395699) was incorporated on 26 Oct 2016. 7 addresess are in use by the company: Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 15 Dixon Street, Wellington had been their registered address, up to 01 Jun 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Cassels, Alexander Ian (a director) located at Te Aro, Wellington postcode 6011. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Wmg One Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 40 Taranaki Street, Wellington, 6011 | Office & delivery | 09 Apr 2019 |
| Po Box 6877, Marion Square, Wellington, 6141 | Postal | 09 Apr 2019 |
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical & service | 01 Jun 2022 |
| Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 | Registered & service | 09 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Ian Cassels
Te Aro, Wellington, 6011
Address used since 09 Mar 2020
Wellington, 6011
Address used since 26 Oct 2016
Te Aro, Wellington, 6011
Address used since 09 Apr 2019 |
Director | 26 Oct 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 | Registered & service | 09 May 2023 |
Principal place of activity
| Level 1, 40 Taranaki Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 15 Dixon Street, Wellington, 6011 | Registered & physical | 27 May 2020 - 01 Jun 2022 |
| Level 1, 40 Taranaki Street, Wellington, 6011 | Physical & registered | 26 Oct 2016 - 27 May 2020 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Alexander Ian Director |
Te Aro Wellington 6011 |
26 Oct 2016 - current |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Similar companies
|
Jigsaw Property Consultancy Limited 55 Waterloo Quay |
|
Rjh Wellington Services Limited Level 12, Resimac House |
|
Bucephalus Limited 98 Customhouse Quay |
|
Upm Executive Limited 9b/19 Cottleville Terrace, |
|
Accessible Properties New Zealand Limited Level 2, 50 Customhouse Quay |
|
Nine Fish Limited 55a Hawker Street |