W Investments Limited, a registered company, was incorporated on 19 Aug 1998. 9429037779559 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 3 directors: Jason Walter Friedlander - an active director whose contract began on 19 Aug 1998,
Michael Friedlander - an active director whose contract began on 03 Nov 2003,
Daniel Peter Friedlander - an active director whose contract began on 03 Nov 2003.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 (types include: delivery, postal).
W Investments Limited had been using Geyser, 105/100 Parnell Rd, Parnell, Auckland as their registered address up until 31 Jan 2017.
More names used by this company, as we managed to find at BizDb, included: from 19 Aug 1998 to 09 May 2003 they were named City D 72 Diner Limited.
One entity controls all company shares (exactly 100 shares) - Friedlander, Jason Walter - located at 1052, Parnell Rd, Auckland.
Principal place of activity
Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Geyser, 105/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Sep 2012 to 31 Jan 2017
Address #2: Suite 2, Ground Floor, 27 Gillies Avenue Newmarket, Auckland New Zealand
Registered & physical address used from 04 Jan 2007 to 14 Sep 2012
Address #3: 168 Hibiscus Coast Highway, Orewa, Auckland
Registered & physical address used from 11 Dec 2006 to 04 Jan 2007
Address #4: Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket
Registered & physical address used from 10 Nov 2003 to 11 Dec 2006
Address #5: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 14 Mar 2002 to 10 Nov 2003
Address #6: 72 Dominion Road, Auckland
Physical address used from 21 May 2001 to 21 May 2001
Address #7: 2 Freyberg Place, Auckland
Physical address used from 21 May 2001 to 14 Mar 2002
Address #8: 72 Dominion Road, Auckland
Registered address used from 12 Apr 2000 to 14 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Friedlander, Jason Walter |
Parnell Rd Auckland 1052 New Zealand |
19 Aug 1998 - |
Jason Walter Friedlander - Director
Appointment date: 19 Aug 1998
Address: Westmere, Auckland, 1032 New Zealand
Address used since 07 Mar 2013
Michael Friedlander - Director
Appointment date: 03 Nov 2003
Address: Remuera, Auckland, 1020 New Zealand
Address used since 18 Mar 2016
Daniel Peter Friedlander - Director
Appointment date: 03 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2006
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