General information
Wembex Holdings Limited
Type: NZ Limited Company (Ltd)9429034561010
New Zealand Business Number
1688613
Company Number
Registered
Company Status
Wembex Holdings Limited (New Zealand Business Number 9429034561010) was launched on 01 Sep 2005. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 14 Jan 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Spray, Wendy Jane (a director) located at Strowan, Christchurch postcode 8052. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & service & registered | 14 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Jane Spray
Strowan, Christchurch, 8052
Address used since 20 Mar 2020 |
Director | 01 Sep 2005 - current |
|
Wendy Jane Slade
Strowan, Christchurch, 8052
Address used since 20 Mar 2020
Halswell, Christchurch, 8025
Address used since 19 Mar 2014 |
Director | 01 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 02 May 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 01 Sep 2005 - 02 May 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spray, Wendy Jane Director |
Strowan Christchurch 8052 |
09 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Wendy Jane Individual |
Strowan Christchurch 8052 |
01 Sep 2005 - 09 Mar 2022 |
Location
Companies nearby
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |