Wsg Technology Limited was launched on 16 Jan 2014 and issued a number of 9429041055441. The removed LTD company has been managed by 2 directors: Sabyasachi Upadhyay - an active director whose contract started on 16 Jan 2014,
Almunir M. - an inactive director whose contract started on 10 Aug 2017 and was terminated on 01 Jun 2021.
As stated in BizDb's database (last updated on 21 Jul 2023), the company uses 1 address: 67A Patteson Avenue, Mission Bay, Auckland, 1071 (types include: registered, physical).
Up to 27 May 2019, Wsg Technology Limited had been using 54A Reihana Street, Orakei, Auckland as their physical address.
A total of 400 shares are allotted to 3 groups (5 shareholders in total).
The 2nd group consists of 2 shareholders, holds 17.5% shares (exactly 70 shares) and includes
Bhattacharya, Rema - located at Mission Bay, Auckland,
Upadhyay, Sabyasachi - located at Mission Bay, Auckland.
The next share allotment (200 shares, 50%) belongs to 1 entity, namely:
Upadhyay, Sabyasachi, located at Mission Bay, Auckland (an individual). Wsg Technology Limited is classified as "Technology research activities" (business classification M691055).
Principal place of activity
67a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 54a Reihana Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 05 Mar 2019 to 27 May 2019
Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 29 Oct 2015 to 05 Mar 2019
Address #3: Level 2,the Textile Centre, 117-125,st George Bay Road,parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Jan 2014 to 29 Oct 2015
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130 | |||
Individual | Mohamed, Almunir Amirali | 04 Aug 2020 - | |
Director | Almunir M. | 04 Aug 2020 - | |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Bhattacharya, Rema |
Mission Bay Auckland 1071 New Zealand |
13 Jun 2018 - |
Individual | Upadhyay, Sabyasachi |
Mission Bay Auckland 1071 New Zealand |
16 Jan 2014 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Upadhyay, Sabyasachi |
Mission Bay Auckland 1071 New Zealand |
16 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Jan 2014 - 17 May 2019 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Jan 2014 - 17 May 2019 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Jan 2014 - 17 May 2019 |
Sabyasachi Upadhyay - Director
Appointment date: 16 Jan 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Oct 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Mar 2018
Almunir M. - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 01 Jun 2021
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