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Wienk Consulting Limited

Type: NZ Limited Company (Ltd)
9429038769221
NZBN
611140
Company Number
Registered
Company Status
Current address
C/-kdb Chartered Accountants Limited
Level 2, 123 Carlton Gore Road
Newmarket, Auckland New Zealand
Registered & physical & service address used since 01 Sep 2009


Wienk Consulting Limited, a registered company, was launched on 20 Dec 1993. 9429038769221 is the NZ business number it was issued. The company has been supervised by 2 directors: Donald Blair Webster - an active director whose contract started on 05 Nov 2001,
Martin John Wienk - an inactive director whose contract started on 20 Dec 1993 and was terminated on 05 Nov 2001.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: C/-Kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland (types include: registered, physical).
Wienk Consulting Limited had been using 732 South Titirangi Road, Titirangi, Waitakere City 1007 as their physical address until 01 Sep 2009.
Other names used by this company, as we established at BizDb, included: from 20 Dec 1993 to 07 Nov 2000 they were called The Timber Warehouse Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wl Trustee Wienk Limited (an entity) located at Takapuna, Auckland postcode 0622,
Wienk, Martin John (an individual) located at Titirangi, Auckland postcode 0604.

Addresses

Previous addresses

Address: 732 South Titirangi Road, Titirangi, Waitakere City 1007

Physical & registered address used from 05 Dec 2003 to 01 Sep 2009

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 20 Oct 2000 to 05 Dec 2003

Address: 732 South Titirangi Rd, Titirangi

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address: 732 South Titirangi Rd, Titirangi

Registered address used from 20 Oct 2000 to 05 Dec 2003

Address: 46-54 Frost Road, Mt Roskill, Auckland

Registered & physical address used from 11 Dec 1998 to 20 Oct 2000

Address: 1st Floor, 438 Queen Street, Wellesley Street

Registered address used from 31 Oct 1995 to 11 Dec 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wl Trustee Wienk Limited
Shareholder NZBN: 9429041040720
Takapuna
Auckland
0622
New Zealand
Individual Wienk, Martin John Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Individual Wienk, Joanne Kaye Titirangi
Auckland
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Individual Wienk, Joanne Kaye Titirangi
Auckland
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Directors

Donald Blair Webster - Director

Appointment date: 05 Nov 2001

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 30 Sep 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Sep 2018


Martin John Wienk - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 05 Nov 2001

Address: Titirangi,

Address used since 20 Dec 1993