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W Investments Limited

Type: NZ Limited Company (Ltd)
9429037779559
NZBN
921655
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Geyser
102/100 Parnell Rd, Parnell
Auckland 1052
New Zealand
Registered & physical address used since 31 Jan 2017

W Investments Limited, a registered company, was incorporated on 19 Aug 1998. 9429037779559 is the number it was issued. "L671230 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 24 Aug 2020, the BizDb database contains detailed information about 1 address: Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 (types include: registered, physical).
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) - Jason Friedlander - located at 1052, Parnell Rd, Auckland.

Addresses

Principal place of activity

Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Geyser, 105/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Sep 2012 to 31 Jan 2017

Address: Suite 2, Ground Floor, 27 Gillies Avenue Newmarket, Auckland New Zealand

Registered & physical address used from 04 Jan 2007 to 14 Sep 2012

Address: 168 Hibiscus Coast Highway, Orewa, Auckland

Registered & physical address used from 11 Dec 2006 to 04 Jan 2007

Address: Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket

Registered & physical address used from 10 Nov 2003 to 11 Dec 2006

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 14 Mar 2002 to 10 Nov 2003

Address: 72 Dominion Road, Auckland

Physical address used from 21 May 2001 to 21 May 2001

Address: 2 Freyberg Place, Auckland

Physical address used from 21 May 2001 to 14 Mar 2002

Address: 72 Dominion Road, Auckland

Registered address used from 12 Apr 2000 to 14 Mar 2002

Contact info
64 9 5222636
Phone
shirley@samson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jason Walter Friedlander Parnell Rd
Auckland
1052
New Zealand
Directors

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

Nearby companies

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Luke Pertab Farrier Limited
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Tracy Group Limited
Suite 2, Ground Floor, 77 Parnell Road

Pacific Link Limited
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Prime International Limited
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Lodestar Enterprises Limited
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