General information

Wera Investments Limited

Type: NZ Limited Company (Ltd)
9429033635521
New Zealand Business Number
1904687
Company Number
Registered
Company Status

Wera Investments Limited (NZBN 9429033635521) was incorporated on 25 Jan 2007. 5 addresess are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 5 Bengal Street, Khandallah, Wellington had been their physical address, up to 08 Jun 2015. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (33.33% of shares), namely:
Bag End Investments Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 200 shares); it includes
G N S Investments Limited (an entity) - located at Paremata, Porirua. Moving on to the third group of shareholders, share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Ryan, Angela, located at Khandallah, Wellington (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 May 2015
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Registered & physical & service 08 Jun 2015
Directors
Name and Address Role Period
Angela Mary Ryan
Khandallah, Wellington, 6035
Address used since 28 May 2015
Director 25 Jan 2007 - current
Benjamin Charles Duflou
Khandallah, Wellington, 6035
Address used since 03 Jun 2014
Director 25 Jan 2007 - current
Grant Roderick Hockings
Paremata, Wellington, 5024
Address used since 25 Jan 2007
Director 25 Jan 2007 - current
Addresses
Previous address Type Period
5 Bengal Street, Khandallah, Wellington, 6035 Physical & registered 11 Jun 2014 - 08 Jun 2015
5 Bengal Street, Khandallah, Wellington, 6035 Physical & registered 25 Jan 2007 - 11 Jun 2014
Financial Data
Financial info
600
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bag End Investments Limited
Shareholder NZBN: 9429034870389
Entity (NZ Limited Company)
Te Aro
Wellington
6011
25 Jan 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
G N S Investments Limited
Shareholder NZBN: 9429034534847
Entity (NZ Limited Company)
Paremata
Porirua
5024
25 Jan 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Ryan, Angela
Individual
Khandallah
Wellington
6035
25 Jan 2007 - current
Location
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