Wj & Dg Investments Limited, a registered company, was incorporated on 08 Mar 2004. 9429035501404 is the NZBN it was issued. This company has been run by 2 directors: Wayne John Forkert - an active director whose contract began on 08 Mar 2004,
Debra Gwynneth Forkert - an active director whose contract began on 08 Mar 2004.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 388 Whitikahu, Road Rd1, Taupiri, 3791 (service address),
262 Whakahoro, Road Rd1, Waitoa, 3380 (physical address),
262 Whakahoro, Road Rd1, Waitoa, 3380 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (registered address) among others.
Wj & Dg Investments Limited had been using 336 Strange Road, Rd 2, Te Aroha as their physical address until 03 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 336 Strange Road, Rd 2, Te Aroha, 3392 New Zealand
Physical address used from 04 Jul 2016 to 03 Jul 2019
Address #2: 445 Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Registered & physical address used from 10 Jun 2015 to 04 Jul 2016
Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Mar 2014 to 10 Jun 2015
Address #4: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 05 Jul 2011 to 10 Mar 2014
Address #5: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 21 Mar 2011 to 05 Jul 2011
Address #6: 89 Market Street, Te Awamutu New Zealand
Registered & physical address used from 01 Jun 2006 to 21 Mar 2011
Address #7: 2/213 United Aracde Alexandra Street, Te Awamutu
Physical address used from 10 Aug 2005 to 01 Jun 2006
Address #8: Hobbs Rose Ltd, 2/213 United Arcade Alexandra Street, Te Awamutu
Registered address used from 29 Jun 2005 to 01 Jun 2006
Address #9: 138 Rukuhia Road, R D 2, Ohaupo
Physical address used from 08 Mar 2004 to 10 Aug 2005
Address #10: C/- Mccleery Rs Accountant, 21 Vialou Street, Hamilton
Registered address used from 08 Mar 2004 to 29 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forkert, Debra Gwynneth |
Rd 1 Taupiri 3791 New Zealand |
08 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Forkert, Wayne John |
Rd 1 Taupiri 3791 New Zealand |
08 Mar 2004 - |
Wayne John Forkert - Director
Appointment date: 08 Mar 2004
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 17 Jun 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 25 Jun 2019
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 24 Jun 2016
Debra Gwynneth Forkert - Director
Appointment date: 08 Mar 2004
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 17 Jun 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 25 Jun 2019
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 24 Jun 2016