General information

Wassenja Limited

Type: NZ Limited Company (Ltd)
9429034971925
New Zealand Business Number
1597476
Company Number
Registered
Company Status

Wassenja Limited (issued a business number of 9429034971925) was started on 01 Feb 2005. 2 addresses are currently in use by the company: 5 Hartwell Place, Matua, Tauranga, 3110 (type: registered, physical). 116 Third Avenue, Tauranga had been their registered address, up until 22 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Banks, Warren John (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Banks, Julia Anne (an individual) - located at Tauranga. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
116 Third Avenue, Tauranga, 3110 Service & physical 30 Jan 2015
5 Hartwell Place, Matua, Tauranga, 3110 Registered 22 Nov 2021
Directors
Name and Address Role Period
Warren John Banks
Matua, Tauranga, 3110
Address used since 10 Jun 2016
Director 01 Feb 2005 - current
Julia Anne Banks
Matua, Tauranga, 3110
Address used since 10 Jun 2016
Director 01 Feb 2005 - current
Addresses
Previous address Type Period
116 Third Avenue, Tauranga, 3110 Registered 30 Jan 2015 - 22 Nov 2021
28 Carlisle Street, Greerton, Tauranga, 3112 Registered 16 Mar 2011 - 30 Jan 2015
5 Hartwell Place, Tauranga Physical 01 Feb 2005 - 30 Jan 2015
Oropi Road, Tauranga Registered 01 Feb 2005 - 16 Mar 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Banks, Warren John
Individual
Tauranga
01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Banks, Julia Anne
Individual
Tauranga
01 Feb 2005 - current
Location
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