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Wj & Dg Investments Limited

Type: NZ Limited Company (Ltd)
9429035501404
NZBN
1489716
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 04 Jul 2016
262 Whakahoro
Road Rd1
Waitoa 3380
New Zealand
Service & physical address used since 03 Jul 2019
388 Whitikahu
Road Rd1
Taupiri 3791
New Zealand
Service address used since 27 Jun 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Forkert, Debra Gwynneth Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Forkert, Wayne John Rd 1
Taupiri
3791
New Zealand
Directors

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