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General information

Wilo Investments Limited

Type: NZ Limited Company (Ltd)
9429034978672
New Zealand Business Number
1596372
Company Number
Registered
Company Status

Wilo Investments Limited (issued an NZBN of 9429034978672) was incorporated on 28 Jan 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 16 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Airey, Stacey Anne (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Airey, Matthew John (an individual) - located at Mount Albert, Auckland. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 16 Apr 2013
Last updated:
Directors
Name and Address Role Period
Stacey Anne Airey
Mount Albert, Auckland, 1025
Address used since 13 Apr 2016
Director 28 Jan 2005 - current
Matthew John Airey
Mount Albert, Auckland, 1025
Address used since 13 Apr 2016
Director 28 Jan 2005 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 25 Jul 2011 - 16 Apr 2013
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 07 May 2007 - 25 Jul 2011
12 Burnside Avenue, Mt. Albert, 1003 Auckland Physical 28 Jan 2005 - 25 Jul 2011
C/-ascent Business Directions, Level 6, 145 Symonds Street, Auckland Registered 28 Jan 2005 - 07 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Airey, Stacey Anne
Individual 		Mount Albert
Auckland
1025 		28 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Airey, Matthew John
Individual 		Mount Albert
Auckland
1025 		28 Jan 2005 - current
Location
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