General information

Wesley Group Limited

Type: NZ Limited Company (Ltd)
9429035290919
New Zealand Business Number
1533270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Wesley Group Limited (NZBN 9429035290919) was started on 23 Jul 2004. 6 addresess are currently in use by the company: 69 Lloyd Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 42 Stanmore Road, Grey Lynn, Auckland had been their registered address, up to 04 May 2006. 2000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Leaming, Graham Rodney (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Leaming, Graham Rodney (an individual) - located at Titirangi, Auckland,
Thurston, Elizabeth (an individual) - located at Mount Albert, Auckland,
Hunter, Todd (an individual) - located at Mount Albert, Auckland. Businesscheck's database was updated on 27 Feb 2024.

Current address Type Used since
69 Lloyd Ave, Mount Albert, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 27 Apr 2006
69 Lloyd Ave, Mt Albert, Auckland Records 27 Apr 2006
69 Lloyd Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 04 May 2006
Contact info
64 21 2719206
Phone (Phone)
graham_and_rhonda@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Leaming
Titirangi, Auckland, 0604
Address used since 30 Apr 2012
Director 23 Jul 2004 - current
Todd Hunter
Mount Albert, Auckland, 1025
Address used since 26 May 2010
Director 23 Jul 2004 - current
Addresses
Principal place of activity
58 Staincross Street , Green Bay , Auckland , 0604
Previous address Type Period
42 Stanmore Road, Grey Lynn, Auckland Registered & physical 23 Jul 2004 - 04 May 2006
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Leaming, Graham Rodney
Individual
Titirangi
Auckland
0604
23 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Leaming, Graham Rodney
Individual
Titirangi
Auckland
0604
23 Jul 2004 - current
Thurston, Elizabeth
Individual
Mount Albert
Auckland
1025
23 Jul 2004 - current
Hunter, Todd
Individual
Mount Albert
Auckland
1025
23 Jul 2004 - current
Location
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