Wg Nominees Limited, a registered company, was registered on 01 May 2012. 9429030685369 is the NZ business number it was issued. The company has been run by 1 director, named Wade Steven Glass - an active director whose contract started on 01 May 2012.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service).
Wg Nominees Limited had been using 4 Sims Road, Penrose, Auckland as their registered address up to 11 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Glass, Wade Steven - located at 1061, Glendowie, Auckland.
Previous addresses
Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 21 Jul 2021 to 11 Jul 2022
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jul 2015 to 21 Jul 2021
Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 May 2012 to 10 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Glass, Wade Steven |
Glendowie Auckland 1071 New Zealand |
01 May 2012 - |
Wade Steven Glass - Director
Appointment date: 01 May 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
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