General information
Wg Nominees Limited
Type: NZ Limited Company (Ltd)9429030685369
New Zealand Business Number
3802497
Company Number
Registered
Company Status
Wg Nominees Limited (issued a business number of 9429030685369) was started on 01 May 2012. 4 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, up to 11 Jul 2022. 100 shares are issued 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:
Glass, Wade Steven (a director) located at Glendowie, Auckland postcode 1071. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Jul 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 26 Jan 2020
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019 |
Director | 01 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 21 Jul 2021 - 11 Jul 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 10 Jul 2015 - 21 Jul 2021 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 01 May 2012 - 10 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Wade Steven Director |
Glendowie Auckland 1071 |
01 May 2012 - current |
Location
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