General information
Wheatgrass New Zealand Limited
Type: NZ Limited Company (Ltd)9429035289418
New Zealand Business Number
1533627
Company Number
Registered
Company Status
Wheatgrass New Zealand Limited (issued an NZ business identifier of 9429035289418) was incorporated on 04 Aug 2004. 2 addresses are currently in use by the company: 6 Hillside Terrace, St John's Hill, Whanganui, 4500 (type: physical, service). Level 4,Cnr Kent & Crowhurst Streets, Newmarket, Auckland had been their registered address, up until 12 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tasman Trading Company Limited (an entity) located at Saint Johns Hill, Wanganui postcode 4500. Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hillside Terrace, St John's Hill, Whanganui, 4500 | Physical & service & registered | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Hodge
Saint Johns Hill, Wanganui, 4500
Address used since 01 Mar 2016 |
Director | 04 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4,cnr Kent & Crowhurst Streets, Newmarket, Auckland, 1023 | Registered | 11 Jul 2016 - 12 Jul 2021 |
| Level 2, 3 Broadway, Newmarket, Auckland | Registered | 04 Aug 2004 - 11 Jul 2016 |
| Level 2, 3 Broadway, Newmarket, Auckland | Physical | 04 Aug 2004 - 12 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Trading Company Limited Shareholder NZBN: 9429039625632 Entity (NZ Limited Company) |
Saint Johns Hill Wanganui 4500 |
04 Aug 2004 - current |
Ultimate Holding Company
| Name | Tasman Trading Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 338759 |
| Country of origin | NZ |
| Address |
6 Hillside Terrace Saint Johns Hill Wanganui 4500 |
Location
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