General information

Wlg Limited

Type: NZ Limited Company (Ltd)
9429036106752
New Zealand Business Number
1279453
Company Number
Registered
Company Status

Wlg Limited (issued a business number of 9429036106752) was registered on 21 Mar 2003. 2 addresses are currently in use by the company: 10 Asbury Crescent, Campbells Bay, Auckland, 0630 (type: physical, service). 10 Asbury Crescent, Campbells Bay, Auckland had been their physical address, until 13 Mar 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Groarke, Alexander Warren (an individual) located at Campbells Bay, Auckland postcode 0630,
Groarke, Louise (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Groarke, Alexander Warren (an individual) - located at Campbells Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Groarke, Louise, located at Campbells Bay, Auckland (an individual). Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
10 Asbury Crescent, Campbells Bay, Auckland, 0630 Physical & service & registered 13 Mar 2013
Directors
Name and Address Role Period
Alexander Warren Groarke
Campbells Bay, Auckland, 0630
Address used since 21 Mar 2003
Director 21 Mar 2003 - current
Louise Groarke
Campbells Bay, Auckland, 0630
Address used since 21 Mar 2003
Director 21 Mar 2003 - current
Addresses
Previous address Type Period
10 Asbury Crescent, Campbells Bay, Auckland Physical & registered 21 Mar 2003 - 13 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Groarke, Alexander Warren
Individual
Campbells Bay
Auckland
0630
21 Mar 2003 - current
Groarke, Louise
Individual
Campbells Bay
Auckland
0630
21 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Groarke, Alexander Warren
Individual
Campbells Bay
Auckland
0630
21 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Groarke, Louise
Individual
Campbells Bay
Auckland
0630
21 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
16 Mar 2004 - 16 Mar 2004
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
16 Mar 2004 - 16 Mar 2004
Location
Companies nearby