General information

I H Wedding & Sons Limited

Type: NZ Limited Company (Ltd)
9429040613062
New Zealand Business Number
75552
Company Number
Registered
Company Status

I H Wedding & Sons Limited (issued a business number of 9429040613062) was registered on 12 Nov 1968. 4 addresses are in use by the company: 8 Kawiti Avenue, Point England, Auckland, 1072 (type: registered, service). 56B O'shannessey Street, Papakura had been their physical address, up to 17 Feb 2022. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Wedding, Garry Paul (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Wedding, Charles Joseph (a director) - located at Rd 1, Pukekawa. Our data was updated on 19 Mar 2024.

Current address Type Used since
250 Oruarangi Road, Mangere, Auckland, 2022 Physical & registered & service 17 Feb 2022
8 Kawiti Avenue, Point England, Auckland, 1072 Registered & service 15 May 2023
Directors
Name and Address Role Period
Garry Paul Wedding
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Charles Joseph Wedding
Rd 1, Pukekawa, 2696
Address used since 30 Mar 2022
Director 30 Mar 2022 - 30 Mar 2022
Ian Harold Wedding
Mangere, Auckland, 2022
Address used since 14 Mar 2016
Director 10 Aug 1984 - 31 Oct 2019
Merle Patricia Wedding
Mangere,
Address used since 10 Aug 1984
Director 10 Aug 1984 - 20 Mar 2009
Addresses
Previous address Type Period
56b O'shannessey Street, Papakura, 2110 Physical 20 Jun 1997 - 17 Feb 2022
56 Oshannessey St, Papakura Registered 20 Jun 1997 - 17 Feb 2022
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Wedding, Garry Paul
Individual
Mangere Bridge
Auckland
2022
24 Jun 2021 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Wedding, Charles Joseph
Director
Rd 1
Pukekawa
2696
23 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Wedding, Charles Joseph
Individual
Rd 1
Pukekawa
2696
23 Jun 2021 - 07 May 2023
Wedding, Charles Joseph
Individual
Rd 1
Pukekawa
2696
23 Jun 2021 - 07 May 2023
Wedding, Merle Patricia
Individual
Mangere
12 Nov 1968 - 22 Jun 2021
Wedding, Ian Harold
Individual
Mangere
12 Nov 1968 - 24 Jun 2021
Hayes, Maurice Desmond
Individual
Papakura
12 Nov 1968 - 22 Jun 2021
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