General information

Wedgwood Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429034015506
New Zealand Business Number
1836292
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094151287
GST Number
M692320 - Civil Engineering Service
Industry classification codes with description

Wedgwood Engineering Consultants Limited (issued a New Zealand Business Number of 9429034015506) was registered on 03 Jul 2006. 8 addresess are in use by the company: 51 Frye Crescent, Albert Town 9305, New Zealand, Wanaka, Wanaka, 9305 (type: registered, service). 16A Mount Iron Drive, Wanaka, Wanaka had been their service address, up until 14 Feb 2024. Wedgwood Engineering Consultants Limited used other names, namely: Streetwise Cars Limited from 03 Jul 2006 to 17 Aug 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Wedgwood, Jeff (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Apollo Trustees 2009 Limited (an entity) - located at 34 Triton Drive, Albany, Auckland,
Wedgwood, Jeff (an individual) - located at Wanaka, Wanaka. "Civil engineering service" (business classification M692320) is the classification the ABS issued to Wedgwood Engineering Consultants Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
16a Mount Iron Drive, Wanaka, Wanaka, 9305 Physical 13 Feb 2018
16a Mount Iron Drive, Wanaka, Wanaka, 9305 Delivery & office & postal 04 Feb 2020
51 Frye Crescent, Albert Town 9305, New Zealand, Wanaka, Wanaka, 9305 Postal & office & delivery 02 Feb 2024
51 Frye Crescent, Albert Town 9305, New Zealand, Wanaka, Wanaka, 9305 Registered & service 14 Feb 2024
Contact info
64 27 2953660
Phone (Phone)
jeff@wecl.co.nz
Email
www.wecl.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Wedgwood
Wanaka, Wanaka, 9305
Address used since 02 Feb 2024
Wanaka, Wanaka, 9305
Address used since 02 Feb 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Feb 2010
Director 03 Jul 2006 - current
Addresses
Other active addresses
Type Used since
51 Frye Crescent, Albert Town 9305, New Zealand, Wanaka, Wanaka, 9305 Registered & service 14 Feb 2024
Principal place of activity
16a Mount Iron Drive , Wanaka , Wanaka , 9305
Previous address Type Period
16a Mount Iron Drive, Wanaka, Wanaka, 9305 Service & registered 13 Feb 2018 - 14 Feb 2024
50 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 03 Jul 2006 - 13 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Wedgwood, Jeff
Individual
Wanaka
Wanaka
9305
03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Apollo Trustees 2009 Limited
Shareholder NZBN: 9429032218220
Entity (NZ Limited Company)
34 Triton Drive
Albany, Auckland
0632
12 Oct 2010 - current
Wedgwood, Jeff
Individual
Wanaka
Wanaka
9305
03 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Wedgwood, Sharon
Individual
Stanmore Bay
Auckland 0932
03 Jul 2006 - 12 Oct 2010
Location
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