Wera Investments Limited was started on 25 Jan 2007 and issued an NZBN of 9429033635521. The registered LTD company has been run by 3 directors: Angela Mary Ryan - an active director whose contract began on 25 Jan 2007,
Benjamin Charles Duflou - an active director whose contract began on 25 Jan 2007,
Grant Roderick Hockings - an active director whose contract began on 25 Jan 2007.
According to our information (last updated on 22 Mar 2024), this company uses 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical).
Until 08 Jun 2015, Wera Investments Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
A total of 600 shares are allotted to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Bag End Investments Limited (an entity) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 200 shares) and includes
G N S Investments Limited - located at Paremata, Porirua.
The third share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Ryan, Angela, located at Khandallah, Wellington (an individual).
Previous addresses
Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 11 Jun 2014 to 08 Jun 2015
Address #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 25 Jan 2007 to 11 Jun 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Bag End Investments Limited Shareholder NZBN: 9429034870389 |
Te Aro Wellington 6011 New Zealand |
25 Jan 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | G N S Investments Limited Shareholder NZBN: 9429034534847 |
Paremata Porirua 5024 New Zealand |
25 Jan 2007 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Ryan, Angela |
Khandallah Wellington 6035 New Zealand |
25 Jan 2007 - |
Angela Mary Ryan - Director
Appointment date: 25 Jan 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 May 2015
Benjamin Charles Duflou - Director
Appointment date: 25 Jan 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jun 2014
Grant Roderick Hockings - Director
Appointment date: 25 Jan 2007
Address: Paremata, Wellington, 5024 New Zealand
Address used since 25 Jan 2007
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