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Wagons East Limited

Type: NZ Limited Company (Ltd)
9429035768647
NZBN
1397661
Company Number
Registered
Company Status
Current address
39 Green Lane East
Remuera
Auckland 1050
New Zealand
Shareregister & other (Address For Share Register) address used since 18 Nov 2011
39 Green Lane East
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 28 Nov 2011
39 Green Lane East
Remuera
Auckland 1050
New Zealand
Postal & office address used since 20 Jun 2020

Wagons East Limited, a registered company, was started on 29 Sep 2003. 9429035768647 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Ian Rex Willis Redshaw - an active director whose contract started on 29 Sep 2003.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 39 Green Lane East, Remuera, Auckland, 1050 (types include: postal, office).
Wagons East Limited had been using 39 Green Lane East, Remuera, Auckland as their registered address until 28 Nov 2011.
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. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

39 Green Lane East, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 39 Green Lane East, Remuera, Auckland New Zealand

Registered & physical address used from 20 Dec 2006 to 28 Nov 2011

Address #2: 3 / 300 Parnell Road, Parnell, Auckland

Registered & physical address used from 29 Sep 2003 to 20 Dec 2006

Contact info
64 274 399398
20 Jun 2020 Phone
i.redshaw@bcgroup.co.nz
20 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Redshaw, Ian Rex Willis Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Redshaw, Katherine Ellen Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hampton, Matthew Anthony Mission Bay
Auckland
1071
New Zealand
Directors

Ian Rex Willis Redshaw - Director

Appointment date: 29 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2006

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