The Wash House Holding Company Limited
Type: NZ Limited Company (Ltd)The Wash House Holding Company Limited (issued an NZ business number of 9429042543060) was started on 05 Sep 2016. 2 addresses are currently in use by the company: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical). 324 Jackson Street, Petone, Wellington had been their registered address, until 06 Oct 2022. The Wash House Holding Company Limited used more aliases, namely: The Wash House Holding Limited from 18 Oct 2018 to 02 May 2022, The L&G Limited (03 Oct 2016 to 18 Oct 2018) and The Wash House Limited (30 Aug 2016 - 03 Oct 2016). 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Yardley, Mark (an individual) located at Petone, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (200 shares); it includes
He, Liang Helen (a director) - located at Petone, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to The Wash House Holding Company Limited. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 324 Jackson Street, Petone, Wellington, 5012 | Service & physical | 28 Apr 2022 |
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Liang Helen He
Lyall Bay, Wellington, 6022
Address used since 05 Sep 2016
Kilbirnie, Wellington, 6022
Address used since 29 Apr 2017 |
Director | 05 Sep 2016 - current |
|
Liang Helen Yardely-he
Lower Hutt, Wellington, 5012
Address used since 19 Apr 2022
Kilbirnie, Wellington, 6022
Address used since 03 Oct 2018 |
Director | 05 Sep 2016 - current |
|
Mark Yardley
Petone,lower Hutt, Wellington, 5012
Address used since 06 Jun 2025
Kilbirnie, Wellington, 6022
Address used since 01 May 2022 |
Director | 19 Apr 2022 - current |
| 37 Coutts Street , Kilbirnie , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 324 Jackson Street, Petone, Wellington, 5012 | Registered | 28 Apr 2022 - 06 Oct 2022 |
| 37 Coutts Street, Kilbirnie, Wellington, 6022 | Registered & physical | 11 Oct 2019 - 28 Apr 2022 |
| 37 Coutts Street, Kilbirnie, Wellington, 6022 | Physical & registered | 13 Oct 2016 - 11 Oct 2019 |
| 37 Coutts Street, Kilbirnie, Wellington, 6022 | Physical | 05 Sep 2016 - 13 Oct 2016 |
| 50 Endeavour Street, Lyall Bay, Wellington, 6022 | Registered | 05 Sep 2016 - 13 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Mark Individual |
Petone Wellington 6022 |
19 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Liang Helen Director |
Petone Wellington 6022 |
05 Sep 2016 - current |
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