General information
Wg International Venture Finance Limited
Type: NZ Limited Company (Ltd)9429037623876
New Zealand Business Number
952692
Company Number
Registered
Company Status
Wg International Venture Finance Limited (issued a business number of 9429037623876) was registered on 30 Mar 1999. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 10 Jul 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Gallagher, William Murray (an individual) located at Hamilton. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Murray Gallagher
Hamilton Lake, Hamilton, 3204
Address used since 02 Mar 2010 |
Director | 30 Mar 1999 - current |
|
John Ferguson-alternate Weir
Melville, Hamilton, 3206
Address used since 02 Mar 2010 |
Director | 24 Aug 2006 - 31 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 10 Jul 2019 |
| Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 07 Mar 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 09 Mar 2010 - 07 Mar 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 10 Mar 2008 - 09 Mar 2010 |
| C/-staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton | Physical | 10 Mar 2008 - 09 Mar 2010 |
| C/- Staples Rodway Waikato Ltd, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton | Physical & registered | 12 Mar 2004 - 10 Mar 2008 |
| C/- Gallagher Group Limited, Kahikatea Drive, Hamilton | Registered | 12 Apr 2000 - 12 Mar 2004 |
| C/- Gallagher Group Limited, Kahikatea Drive, Hamilton | Physical | 31 Mar 1999 - 12 Mar 2004 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, William Murray Individual |
Hamilton |
30 Mar 1999 - current |
Location
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Bzpay Trading NZ Limited 354 Victoria Street |
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
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Itn Limited 354 Victoria Street |
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Revolution Contracting Limited Level 4, Bnz Building |
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Bzbank Limited 354 Victoria Street |
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Quikpay New Zealand Limited Level 4, B N Z Building |