General information

Wahl NZ Limited

Type: NZ Limited Company (Ltd)
9429039897305
New Zealand Business Number
256918
Company Number
Registered
Company Status

Wahl Nz Limited (issued an NZ business identifier of 9429039897305) was started on 29 Jan 1946. 1 address is currently in use by the company: 4 Cornish Street, Korokoro, Lower Hutt, 5012 (type: physical, registered). Unit 2, 124 Park Road, Miramar, Wellington had been their physical address, up to 08 Nov 2013. Wahl Nz Limited used more names, namely: Unity Agencies Nz Limited from 11 Jul 2006 to 17 Nov 2016, Gusscott Brothers Limited (05 Aug 1949 to 11 Jul 2006) and Gusscott Beaumont Limited (18 Jun 1946 - 05 Aug 1949). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Wahl Australia Pty Ltd (an other) located at Acacia Ridge, Brisbane, Queensland, Australia postcode 4110. The Businesscheck data was last updated on 02 Oct 2020.

Current address Type Used since
4 Cornish Street, Korokoro, Lower Hutt, 5012 Physical & registered 08 Nov 2013
Directors
Name and Address Role Period
George Gorden Davie
Qld, 4000
Address used since 01 Jan 1970
Manly, Queensland,
Address used since 01 Jan 2004
Qld, 4000
Address used since 01 Jan 1970
Director 01 Jan 2004 - current
David Shaun Grant
Westlake, Qld, 4074
Address used since 09 Feb 2019
Director 09 Feb 2019 - current
Richard Harvey Gresham
Queensland,
Address used since 26 Aug 2015
Nsw, 2073
Address used since 01 Jan 1970
Tennyson, Queensland, 4105
Address used since 30 Aug 2018
Nsw, 2073
Address used since 01 Jan 1970
Director 01 Jan 2004 - 08 Feb 2019
Helen Joan Harvey
Broadmeadows, Wellington,
Address used since 12 Nov 1992
Director 12 Nov 1992 - 01 Jan 2004
Eric Hugh Rowney
Strathmore, Wellington,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 23 Dec 1999
Addresses
Previous address Type Period
Unit 2, 124 Park Road, Miramar, Wellington Physical 24 Aug 2001 - 08 Nov 2013
73-79 Rugby Street, Wellington Registered 13 Aug 2001 - 13 Aug 2001
Unit 2, 124 Park Road, Miramar, Wellington Registered 13 Aug 2001 - 08 Nov 2013
73-79 Rugby Street, Wellignton Physical 13 Aug 2001 - 24 Aug 2001
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Wahl Australia Pty Ltd
Other
Acacia Ridge
Brisbane, Queensland, Australia
4110
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
John Peter Heye
Individual
Hataitai
29 Jan 1946 - 14 Sep 2004
Helen Joan Harvey
Individual
Broadmeadows
Wellington
29 Jan 1946 - 14 Sep 2004
Location
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