General information

Wasec Limited

Type: NZ Limited Company (Ltd)
9429031752527
New Zealand Business Number
2367034
Company Number
Registered
Company Status

Wasec Limited (New Zealand Business Number 9429031752527) was incorporated on 26 Nov 2009. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 04 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Colenso, William Paul (an individual) located at Rd 8, Rolleston postcode 7678. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Colenso, Sonia Ann (an individual) - located at Rd 8, Rolleston. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
William Paul Colenso
Rd 8, Rolleston, 7678
Address used since 02 May 2022
Rd 2, Leeston, 7682
Address used since 18 May 2016
Director 26 Nov 2009 - current
Sonia Ann Colenso
Rd 8, Rolleston, 7678
Address used since 02 May 2022
Rd 2, Leeston, 7682
Address used since 20 Apr 2010
Director 26 Nov 2009 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Apr 2017 - 04 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 05 May 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 27 Apr 2012 - 05 May 2016
1004 Leeston Dunsandel Road, Rd 2, Leeston, 7682 Physical & registered 13 Apr 2011 - 27 Apr 2012
1004 Leeston-dunsandel Road, Leeston R D 2 Physical & registered 26 Nov 2009 - 13 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Colenso, William Paul
Individual
Rd 8
Rolleston
7678
26 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Colenso, Sonia Ann
Individual
Rd 8
Rolleston
7678
26 Nov 2009 - current
Location
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