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General information

W Investments Limited

Type: NZ Limited Company (Ltd)
9429037779559
New Zealand Business Number
921655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

W Investments Limited (issued a business number of 9429037779559) was registered on 19 Aug 1998. 5 addresess are currently in use by the company: Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 (type: delivery, postal). Geyser, 105/100 Parnell Rd, Parnell, Auckland had been their registered address, up to 31 Jan 2017. W Investments Limited used more aliases, namely: City D 72 Diner Limited from 19 Aug 1998 to 09 May 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Friedlander, Jason Walter (an individual) located at Parnell Rd, Auckland postcode 1052. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to W Investments Limited. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 Registered & physical & service 31 Jan 2017
Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 Delivery & postal & office 05 Mar 2020
Last updated:
Contact info
64 9 5222636
Phone (Phone)
ap@samson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shirley@samson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Walter Friedlander
Westmere, Auckland, 1032
Address used since 07 Mar 2013
Director 19 Aug 1998 - current
Michael Friedlander
Remuera, Auckland, 1020
Address used since 18 Mar 2016
Director 03 Nov 2003 - current
Daniel Peter Friedlander
Remuera, Auckland, 1050
Address used since 29 May 2006
Director 03 Nov 2003 - current
Addresses
Principal place of activity
Geyser , 102/100 Parnell Rd, Parnell , Auckland , 1052
Previous address Type Period
Geyser, 105/100 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 14 Sep 2012 - 31 Jan 2017
Suite 2, Ground Floor, 27 Gillies Avenue Newmarket, Auckland Registered & physical 04 Jan 2007 - 14 Sep 2012
168 Hibiscus Coast Highway, Orewa, Auckland Registered & physical 11 Dec 2006 - 04 Jan 2007
Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket Registered & physical 10 Nov 2003 - 11 Dec 2006
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 14 Mar 2002 - 10 Nov 2003
72 Dominion Road, Auckland Physical 21 May 2001 - 21 May 2001
2 Freyberg Place, Auckland Physical 21 May 2001 - 14 Mar 2002
72 Dominion Road, Auckland Registered 12 Apr 2000 - 14 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Friedlander, Jason Walter
Individual 		Parnell Rd
Auckland
1052 		19 Aug 1998 - current
Location
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