General information

Wesslinz Limited

Type: NZ Limited Company (Ltd)
9429031268745
New Zealand Business Number
3229570
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106212872
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Wesslinz Limited (issued an NZ business number of 9429031268745) was incorporated on 20 Dec 2010. 9 addresess are currently in use by the company: 154 Collins Road, Melville, Hamilton, 3206 (type: registered, postal). 28 Kaitoke Street, Raglan, Raglan had been their physical address, up to 23 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wessling, Thomas Karl Christian (a director) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ledwig, Bjorn (an individual) - located at Raglan, Raglan. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Wesslinz Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
28 Kaitoke Street, Raglan, Raglan, 3225 Registered 04 Mar 2016
154 Collins Road, Melville, Hamilton, 3206 Service & physical 23 Nov 2016
28 Kaitoke Street, Raglan, Raglan, 3225 Postal & office & delivery 15 Nov 2019
Po Box 16175, Urlich, Hamilton, 3245 Postal 13 Nov 2023
Contact info
64 7 8258172
Phone
64 7 8250086
Phone (Phone)
thomas@ecowindows.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wesslinz@hotmail.com
Email
www.ecowindows.co.nz
Website
Directors
Name and Address Role Period
Thomas Karl Christian Wessling
Melville, Hamilton, 3206
Address used since 13 Nov 2023
Raglan, Raglan, 3225
Address used since 22 Nov 2011
Director 20 Dec 2010 - current
Bjorn Ledwig
Raglan, Raglan, 3225
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Addresses
Other active addresses
Type Used since
Po Box 16175, Urlich, Hamilton, 3245 Postal 13 Nov 2023
154 Collins Road, Melville, Hamilton, 3206 Office 13 Nov 2023
93 Collins Road, Melville, Hamilton, 3206 Delivery 13 Nov 2023
154 Collins Road, Melville, Hamilton, 3206 Registered 21 Nov 2023
Principal place of activity
28 Kaitoke Street , Raglan , Raglan , 3225
Previous address Type Period
28 Kaitoke Street, Raglan, Raglan, 3225 Physical 04 Mar 2016 - 23 Nov 2016
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 26 Jun 2012 - 04 Mar 2016
73 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 06 Sep 2011 - 26 Jun 2012
22 Panama Street, Wellington Central, Wellington, 6011 Physical & registered 20 Dec 2010 - 06 Sep 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wessling, Thomas Karl Christian
Director
Raglan
Raglan
3225
20 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ledwig, Bjorn
Individual
Raglan
Raglan
3225
15 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Wessling, Bettina Maria
Individual
Raglan
Raglan
3225
20 Dec 2010 - 15 Nov 2016
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