General information

W Investments 2015 Limited

Type: NZ Limited Company (Ltd)
9429041585382
New Zealand Business Number
5576305
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

W Investments 2015 Limited (issued a New Zealand Business Number of 9429041585382) was incorporated on 28 Jan 2015. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 10 Jul 2019. 4255900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2170458 shares (51% of shares), namely:
W Capital Limited - Rps Shares (an other) located at Bldg E, Union Square, 192 Anglesea St, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0% of all shares (51 shares); it includes
W Capital Limited (an entity) - located at 192 Anglesea Street, Hamilton. The third group of shareholders, share allotment (2085342 shares, 49%) belongs to 1 entity, namely:
Symphony Corporate Trustee Limited - Rps Shares, located at Auckland Central, Auckland (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to W Investments 2015 Limited. Our database was last updated on 08 May 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Murray Ross Wight
Durie Hill, Wanganui, 4500
Address used since 28 Jan 2015
Director 28 Jan 2015 - current
Phillip James Wight
Remuera, Auckland, 1050
Address used since 28 Jan 2015
Director 28 Jan 2015 - current
Gavin Dean Wight
Remuera, Auckland, 1050
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 28 Jan 2015 - 10 Jul 2019
Financial Data
Financial info
4255900
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2170458
Shareholder Name Address Period
W Capital Limited - Rps Shares
Other (Other)
Bldg E, Union Square, 192 Anglesea St
Hamilton
3204
11 Apr 2024 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
W Capital Limited
Shareholder NZBN: 9429036438952
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
11 Apr 2024 - current
Shares Allocation #3 Number of Shares: 2085342
Shareholder Name Address Period
Symphony Corporate Trustee Limited - Rps Shares
Other (Other)
Auckland Central
Auckland
1010
20 Aug 2018 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Symphony Corporate Trustee Limited
Shareholder NZBN: 9429041667460
Entity (NZ Limited Company)
Auckland
1010
31 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
W Group Lp - Rps Shares
Other
Level 4, 354 Victoria Street
Hamilton
3204
20 Aug 2018 - 11 Apr 2024
W Group Lp
Company Number: 2541618
Other
Level 4 Bnz Building, 354 Victoria St
Hamilton
3240
28 Jan 2015 - 11 Apr 2024
Location
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