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. 2 addresses are in use by the company: 511 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). 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 24 Apr 2024.

Current address Type Used since
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Service & physical 09 Aug 2013
511 Rosebank Rd, Avondale, Auckland, 1026 Registered 04 Aug 2015
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
28 Jul 2023
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
Companies nearby
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road