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Wellness Systems Group Limited

Type: NZ Limited Company (Ltd)
9429032217766
NZBN
2254090
Company Number
Registered
Company Status
N729930
Industry classification code
N729930 "event, Recreational Or Promotional, Management"
Industry classification description
Current address
30 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 02 Apr 2020

Wellness Systems Group Limited, a registered company, was incorporated on 03 Jun 2009. 9429032217766 is the NZBN it was issued. "N729930 "Event, recreational or promotional, management"" (business classification N729930) is how the company was classified. The company has been managed by 2 directors: Marcus Vercoe - an active director whose contract started on 03 Jun 2009,
Nathaniel Walker - an inactive director whose contract started on 03 Jun 2009 and was terminated on 26 Jul 2012.
Last updated on 12 Apr 2021, BizDb's data contains detailed information about 1 address: 30 Cameron Road, Tauranga, 3110 (category: registered, physical).
Wellness Systems Group Limited had been using 30 Cameron Road, Tauranga as their registered address up until 02 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Marcus Vercoe - located at 3110, Tauranga.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga New Zealand

Registered & physical address used from 16 Mar 2010 to 02 Apr 2020

Address: C/o Ataxz Accountants Ltd, 147 Chadwick Rd, Greerton, Tauranga

Physical & registered address used from 03 Jun 2009 to 16 Mar 2010

Contact info
64 27 2572575
Phone
marcusvegas@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marcus Vercoe Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nathaniel Walker Tauranga

New Zealand
Directors

Marcus Vercoe - Director

Appointment date: 03 Jun 2009

Address: Tauranga, 3112 New Zealand

Address used since 31 May 2016


Nathaniel Walker - Director (Inactive)

Appointment date: 03 Jun 2009

Termination date: 26 Jul 2012

Address: Tauranga, 3112 New Zealand

Address used since 03 Jun 2009

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