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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Gallagher, William Murray |
Hamilton |
30 Mar 1999 - |
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
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building