General information

Wessels Builders Limited

Type: NZ Limited Company (Ltd)
9429031457606
New Zealand Business Number
3030081
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Wessels Builders Limited (issued an NZBN of 9429031457606) was started on 03 Aug 2010. 1 address is in use by the company: 2 Callender Place, Shelly Park, Auckland, 2014 (type: registered, physical). 118 Sandspit Road, Shelly Park, Auckland had been their physical address, up to 30 Jan 2018. Wessels Builders Limited used other aliases, namely: Wessels Building Services Limited from 03 Aug 2010 to 03 Aug 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Frans Wessels (a director) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Philippa Wessels (a director) - located at Shelly Park, Auckland. "E301120 Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Wessels Builders Limited. Our information was updated on 11 Oct 2019.

Current address Type Used since
2 Callender Place, Shelly Park, Auckland, 2014 Registered & physical 30 Jan 2018
Directors
Name and Address Role Period
Frans Frederick Wessels
Shelly Park, Auckland, 2014
Address used since 22 Jan 2018
Shelly Park, Auckland, 2014
Address used since 07 Nov 2012
Director 03 Aug 2010 - current
Philippa Jean Wessels
Shelly Park, Auckland, 2014
Address used since 22 Jan 2018
Shelly Park, Auckland, 2014
Address used since 07 Nov 2012
Director 03 Aug 2010 - current
Addresses
Previous address Type Period
118 Sandspit Road, Shelly Park, Auckland, 2014 Physical & registered 15 Nov 2012 - 30 Jan 2018
15 Trelawn Place, Cockle Bay, Auckland, 2014 Physical & registered 16 Dec 2011 - 15 Nov 2012
107 Beach Road, Mellons Bay, Manukau, 2014 Registered & physical 03 Aug 2010 - 16 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Dec 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Frans Frederick Wessels
Director
Shelly Park
Auckland
2014
03 Aug 2010 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Philippa Jean Wessels
Director
Shelly Park
Auckland
2014
03 Aug 2010 - current
Location
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