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Wilo Investments Limited

Type: NZ Limited Company (Ltd)
9429034978672
NZBN
1596372
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Apr 2013

Wilo Investments Limited, a registered company, was started on 28 Jan 2005. 9429034978672 is the NZ business number it was issued. The company has been managed by 2 directors: Stacey Anne Airey - an active director whose contract began on 28 Jan 2005,
Matthew John Airey - an active director whose contract began on 28 Jan 2005.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Wilo Investments Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 16 Apr 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Jul 2011 to 16 Apr 2013

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 07 May 2007 to 25 Jul 2011

Address: 12 Burnside Avenue, Mt. Albert, 1003 Auckland New Zealand

Physical address used from 28 Jan 2005 to 25 Jul 2011

Address: C/-ascent Business Directions, Level 6, 145 Symonds Street, Auckland

Registered address used from 28 Jan 2005 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Airey, Stacey Anne Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Airey, Matthew John Mount Albert
Auckland
1025
New Zealand
Directors

Stacey Anne Airey - Director

Appointment date: 28 Jan 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Apr 2016


Matthew John Airey - Director

Appointment date: 28 Jan 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Apr 2016

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