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Wg International Venture Finance Limited

Type: NZ Limited Company (Ltd)
9429037623876
NZBN
952692
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Jul 2019

Wg International Venture Finance Limited, a registered company, was registered on 30 Mar 1999. 9429037623876 is the business number it was issued. The company has been supervised by 2 directors: William Murray Gallagher - an active director whose contract started on 30 Mar 1999,
John Ferguson-Alternate Weir - an inactive director whose contract started on 24 Aug 2006 and was terminated on 31 Aug 2012.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered).
Wg International Venture Finance Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 10 Jul 2019.
One entity controls all company shares (exactly 1 share) - Gallagher, William Murray - located at 3204, Hamilton.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 10 Jul 2019

Address: Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Mar 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 09 Mar 2010 to 07 Mar 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 10 Mar 2008 to 09 Mar 2010

Address: C/-staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton

Physical address used from 10 Mar 2008 to 09 Mar 2010

Address: C/- Staples Rodway Waikato Ltd, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton

Physical & registered address used from 12 Mar 2004 to 10 Mar 2008

Address: C/- Gallagher Group Limited, Kahikatea Drive, Hamilton

Registered address used from 12 Apr 2000 to 12 Mar 2004

Address: C/- Gallagher Group Limited, Kahikatea Drive, Hamilton

Physical address used from 31 Mar 1999 to 12 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Gallagher, William Murray Hamilton
Directors

William Murray Gallagher - Director

Appointment date: 30 Mar 1999

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 02 Mar 2010


John Ferguson-alternate Weir - Director (Inactive)

Appointment date: 24 Aug 2006

Termination date: 31 Aug 2012

Address: Melville, Hamilton, 3206 New Zealand

Address used since 02 Mar 2010

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