General information

Wafer Investments Limited

Type: NZ Limited Company (Ltd)
9429037640491
New Zealand Business Number
949365
Company Number
Registered
Company Status

Wafer Investments Limited (New Zealand Business Number 9429037640491) was started on 09 Mar 1999. 4 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 22 Station Road, Otahuhu, Auckland had been their physical address, up to 08 Sep 1999. 300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 50 shares (16.67 per cent of shares), namely:
Frank, Amanda Louise (an individual) located at Brooklyn, Wellington postcode 6021,
De Regenmaker Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Jagersma, Benjamin Johannes (a director) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (50 shares); it includes
Jagersma, Katrina Marie (an individual) - located at Mount Roskill, Auckland. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Jagersma, Ingrid Catriena Petronella, located at Rd 4, Hunua (a director). The Businesscheck database was last updated on 30 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & service 08 Sep 1999
Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 Registered 07 Oct 2024
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered & service 23 May 2025
Directors
Name and Address Role Period
Ingrid Catriena Petronella Jagersma
Rd 4, Hunua, 2584
Address used since 10 May 2021
Onehunga, Auckland, 1061
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
Sytze Michel Jagersma
Rd 2, Waiuku, 2682
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
Benjamin Johannes Jagersma
Brooklyn, Wellington, 6021
Address used since 13 Jul 2022
Johnsonville, Wellington, 6037
Address used since 05 Jan 2022
Director 05 Jan 2022 - current
Barry Johannes Jagersma
Stratford, 4332
Address used since 27 Jun 2019
Director 27 Jun 2019 - 16 Nov 2021
Willy Jagersma
Howick, Auckland, 2014
Address used since 03 Dec 2012
Director 03 Dec 2012 - 28 Jun 2019
Willem Pieter Jagersma
Cockle Bay, Manukau, 2014
Address used since 10 May 2010
Director 09 Mar 1999 - 03 Dec 2012
Addresses
Previous address Type Period
22 Station Road, Otahuhu, Auckland Physical & registered 08 Sep 1999 - 08 Sep 1999
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 08 Sep 1999 - 07 Oct 2024
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frank, Amanda Louise
Individual
Brooklyn
Wellington
6021
14 May 2024 - current
De Regenmaker Limited
Shareholder NZBN: 9429051687274
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
14 May 2024 - current
Jagersma, Benjamin Johannes
Director
Brooklyn
Wellington
6021
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jagersma, Katrina Marie
Individual
Mount Roskill
Auckland
1041
05 Apr 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jagersma, Ingrid Catriena Petronella
Director
Rd 4
Hunua
2584
05 Apr 2023 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Jagersma, Sytze Michel
Director
Rd 2
Waiuku
2682
05 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Jagersma, Willy
Individual
187 Campbell Road, Greenlane
Auckland
1061
15 Feb 2013 - 05 Apr 2023
Jagersma, Willem Pieter
Individual
Howick
Auckland
09 Mar 1999 - 15 Feb 2013
Location
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