businesscheck.co.nz / a-z index / w / wi
General information

Wienk Consulting Limited

Type: NZ Limited Company (Ltd)
9429038769221
New Zealand Business Number
611140
Company Number
Registered
Company Status

Wienk Consulting Limited (issued a business number of 9429038769221) was started on 20 Dec 1993. 2 addresses are in use by the company: C/-Kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland (type: registered, physical). 732 South Titirangi Road, Titirangi, Waitakere City 1007 had been their physical address, up until 01 Sep 2009. Wienk Consulting Limited used more names, namely: The Timber Warehouse Limited from 20 Dec 1993 to 07 Nov 2000. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Wl Trustee Wienk Limited (an entity) located at Takapuna, Auckland postcode 0622,
Wienk, Martin John (an individual) located at Titirangi, Auckland postcode 0604. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical & service 01 Sep 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Donald Blair Webster
Greenhithe, North Shore City, 0632
Address used since 30 Sep 2009
Greenhithe, Auckland, 0632
Address used since 03 Sep 2018
Director 05 Nov 2001 - current
Martin John Wienk
Titirangi,
Address used since 20 Dec 1993
Director 20 Dec 1993 - 05 Nov 2001
Addresses
Previous address Type Period
732 South Titirangi Road, Titirangi, Waitakere City 1007 Physical & registered 05 Dec 2003 - 01 Sep 2009
Level 8, 63 Albert Street, Auckland Physical 20 Oct 2000 - 05 Dec 2003
732 South Titirangi Rd, Titirangi Physical 20 Oct 2000 - 20 Oct 2000
732 South Titirangi Rd, Titirangi Registered 20 Oct 2000 - 05 Dec 2003
46-54 Frost Road, Mt Roskill, Auckland Registered & physical 11 Dec 1998 - 20 Oct 2000
1st Floor, 438 Queen Street, Wellesley Street Registered 31 Oct 1995 - 11 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wl Trustee Wienk Limited
Shareholder NZBN: 9429041040720
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		16 Oct 2018 - current
Wienk, Martin John
Individual 		Titirangi
Auckland
0604 		16 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		Auckland Central
Auckland
1010 		20 Dec 1993 - 16 Oct 2018
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity 		Auckland Central
Auckland
1010 		20 Dec 1993 - 16 Oct 2018
Wienk, Joanne Kaye
Individual 		Titirangi
Auckland
 20 Dec 1993 - 16 Oct 2018
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity 		Auckland Central
Auckland
1010 		20 Dec 1993 - 16 Oct 2018
Wienk, Joanne Kaye
Individual 		Titirangi
Auckland
 20 Dec 1993 - 16 Oct 2018
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		Auckland Central
Auckland
1010 		20 Dec 1993 - 16 Oct 2018
Location
Companies nearby
Anglican Trusts Board Services Limited
123 Carlton Gore Road
Trust Investments Management Limited
Level 4
Anglican Investment Trust Board
Level 2
The General Trust Board Of The Diocese Of Auckland
Level 2
New Zealand Mission Trust Board
Level 2
Melanesian Mission Trust Board
Level 2