General information

W.e.d.g Limited

Type: NZ Limited Company (Ltd)
9429035837817
New Zealand Business Number
1369300
Company Number
Registered
Company Status
J551140 - Video Filming For Commercial Usage (including Motion Pictures)
Industry classification codes with description

W.e.d.g Limited (issued an NZ business number of 9429035837817) was incorporated on 28 Aug 2003. 2 addresses are in use by the company: Unit3/ 43A Linwood Avenue, Mt Albert, Auckland, 1025 (type: registered, physical). 43A Linwood Avenue, Mt Albert, Auckland had been their physical address, until 03 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Harris, Oliver (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maran, Claudia Eva (an individual) - located at Ponsonby, Auckland. "Video filming for commercial usage (including motion pictures)" (business classification J551140) is the classification the Australian Bureau of Statistics issued to W.e.d.g Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Unit 3/ 43a Linwood Avenue, Mt Albert, Auckland, 1025 Service & physical 03 Oct 2017
Unit3/ 43a Linwood Avenue, Mt Albert, Auckland, 1025 Registered 07 Oct 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Oliver Harris
Ponsonby, Auckland, 1011
Address used since 03 Jun 2015
Director 28 Aug 2003 - current
Brian Harris
Titirangi, Waitakere, 0604
Address used since 15 Sep 2009
Director 28 Aug 2003 - 01 Apr 2017
Addresses
Previous address Type Period
43a Linwood Avenue, Mt Albert, Auckland, 1025 Physical 28 Aug 2003 - 03 Oct 2017
43a Linwood Avenue, Mt Albert, Auckland, 1025 Registered 28 Aug 2003 - 07 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Harris, Oliver
Individual
Ponsonby
Auckland
1011
28 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maran, Claudia Eva
Individual
Ponsonby
Auckland
1011
12 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Harris, Brian
Individual
Mt Albert
Auckland
28 Aug 2003 - 12 Jul 2017
Location
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