General information
Wasabi Limited
Type: NZ Limited Company (Ltd)9429036397761
New Zealand Business Number
1227927
Company Number
Registered
Company Status
Wasabi Limited (issued an NZ business identifier of 9429036397761) was started on 08 Aug 2002. 4 addresses are in use by the company: 13 Noumea Place, Mairangi Bay, Auckland, 0630 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, until 04 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wesley-Brown, Phillip (an individual) located at Mairangi Bay, Auckland. Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 09 Aug 2013 |
| 511 Rosebank Rd, Avondale, Auckland, 1026 | Registered | 04 Aug 2015 |
| 13 Noumea Place, Mairangi Bay, Auckland, 0630 | Registered & service | 13 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Wesley-brown
Mairangi Bay, Auckland, 0630
Address used since 26 Jun 2006 |
Director | 08 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 09 Aug 2013 - 04 Aug 2015 |
| 13 Noumea Place, Mairangi Bay, Auckland, 0630 | Registered & physical | 08 Aug 2013 - 09 Aug 2013 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 02 Aug 2005 - 08 Aug 2013 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 27 Jul 2004 - 02 Aug 2005 |
| C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland | Physical | 04 Sep 2002 - 27 Jul 2004 |
| 48 Tawini Road, Titirangi, Auckland | Registered | 08 Aug 2002 - 02 Aug 2005 |
| 48 Tawini Road, Titirangi, Auckland | Physical | 08 Aug 2002 - 04 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesley-brown, Phillip Individual |
Mairangi Bay Auckland |
08 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesley-brown, Trudie Antoinette Individual |
Titirangi Auckland |
08 Aug 2002 - 24 Jul 2006 |
Location
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