Wafer Investments Limited was launched on 09 Mar 1999 and issued an NZ business number of 9429037640491. This registered LTD company has been run by 6 directors: Ingrid Catriena Petronella Jagersma - an active director whose contract started on 27 Jun 2019,
Sytze Michel Jagersma - an active director whose contract started on 27 Jun 2019,
Benjamin Johannes Jagersma - an active director whose contract started on 05 Jan 2022,
Barry Johannes Jagersma - an inactive director whose contract started on 27 Jun 2019 and was terminated on 16 Nov 2021,
Willy Jagersma - an inactive director whose contract started on 03 Dec 2012 and was terminated on 28 Jun 2019.
As stated in BizDb's database (updated on 24 Apr 2024), this company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Up until 08 Sep 1999, Wafer Investments Limited had been using 22 Station Road, Otahuhu, Auckland as their physical address.
A total of 300 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jagersma, Katrina Marie (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 50 shares) and includes
Jagersma, Benjamin Johannes - located at Brooklyn, Wellington.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Jagersma, Ingrid Catriena Petronella, located at Rd 4, Hunua (a director).
Previous address
Address: 22 Station Road, Otahuhu, Auckland
Physical & registered address used from 08 Sep 1999 to 08 Sep 1999
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jagersma, Katrina Marie |
Mount Roskill Auckland 1041 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jagersma, Benjamin Johannes |
Brooklyn Wellington 6021 New Zealand |
05 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Jagersma, Ingrid Catriena Petronella |
Rd 4 Hunua 2584 New Zealand |
05 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Jagersma, Sytze Michel |
Rd 2 Waiuku 2682 New Zealand |
05 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jagersma, Willy |
187 Campbell Road, Greenlane Auckland 1061 New Zealand |
15 Feb 2013 - 05 Apr 2023 |
| Individual | Jagersma, Willem Pieter |
Howick Auckland New Zealand |
09 Mar 1999 - 15 Feb 2013 |
Ingrid Catriena Petronella Jagersma - Director
Appointment date: 27 Jun 2019
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 10 May 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Jun 2019
Sytze Michel Jagersma - Director
Appointment date: 27 Jun 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 27 Jun 2019
Benjamin Johannes Jagersma - Director
Appointment date: 05 Jan 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Jul 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Jan 2022
Barry Johannes Jagersma - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 16 Nov 2021
Address: Stratford, 4332 New Zealand
Address used since 27 Jun 2019
Willy Jagersma - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 28 Jun 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Dec 2012
Willem Pieter Jagersma - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 03 Dec 2012
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 10 May 2010
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