General information

Wendekreisen Properties Limited

Type: NZ Limited Company (Ltd)
9429043407316
New Zealand Business Number
6149270
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Wendekreisen Properties Limited (issued a business number of 9429043407316) was registered on 10 Nov 2016. 2 addresses are currently in use by the company: 6/197 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). 40000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6000 shares (15 per cent of shares), namely:
Wilson Mckay Trustee Company (186576) Limited (an entity) located at Remuera, Auckland postcode 1050,
Brown, Stacey Rawinea (an individual) located at Mosgiel, Mosgiel postcode 9024,
Warnken, Sascha (a director) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 10000 shares); it includes
Von Ahsen, Harald (a director) - located at Rd 1, Henderson. Moving on to the 3rd group of shareholders, share allotment (24000 shares, 60%) belongs to 2 entities, namely:
Warnken, Sascha, located at Mosgiel, Mosgiel (a director),
Von Ahsen, Harald, located at Rd 1, Henderson (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Wendekreisen Properties Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
6/197 Montgomerie Road, Mangere, Auckland, 2022 Physical & service & registered 10 Nov 2016
Directors
Name and Address Role Period
Harald Von Ahsen
Rd 1, Henderson, 0781
Address used since 10 Nov 2016
Director 10 Nov 2016 - current
Sascha Warnken
Mosgiel, Mosgiel, 9024
Address used since 30 Jan 2024
Fairfield, Dunedin, 9018
Address used since 28 Jan 2022
Mosgiel, Mosgiel, 9024
Address used since 10 Nov 2016
Director 10 Nov 2016 - current
Financial Data
Financial info
40000
Total number of Shares
October
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Wilson Mckay Trustee Company (186576) Limited
Shareholder NZBN: 9429050441471
Entity (NZ Limited Company)
Remuera
Auckland
1050
13 Nov 2023 - current
Brown, Stacey Rawinea
Individual
Mosgiel
Mosgiel
9024
13 Nov 2023 - current
Warnken, Sascha
Director
Mosgiel
Mosgiel
9024
10 Nov 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Von Ahsen, Harald
Director
Rd 1
Henderson
0781
10 Nov 2016 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Warnken, Sascha
Director
Mosgiel
Mosgiel
9024
10 Nov 2016 - current
Von Ahsen, Harald
Director
Rd 1
Henderson
0781
10 Nov 2016 - current
Location
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Positive Point Of Sale Limited
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