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Wezel "the Business" Limited

Type: NZ Limited Company (Ltd)
9429037011284
NZBN
1115238
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Registered & physical & service address used since 03 Aug 2018
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 22 Jan 2024

Wezel "The Business" Limited was started on 21 Feb 2001 and issued a number of 9429037011284. This registered LTD company has been managed by 2 directors: Carl William Wezel - an active director whose contract began on 21 Feb 2001,
Caron Jay Wezel - an active director whose contract began on 21 Feb 2001.
As stated in our database (updated on 07 Mar 2024), this company filed 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, service).
Up until 03 Aug 2018, Wezel "The Business" Limited had been using Shed 5, 1 Lever Street, Ahuriri, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wezel, Caron Jay (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wezel, Carl William - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address #1: Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 19 Sep 2014 to 03 Aug 2018

Address #2: C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 02 Nov 2012 to 19 Sep 2014

Address #3: 137 Brookvale Road, Havelock North New Zealand

Registered & physical address used from 22 Mar 2004 to 02 Nov 2012

Address #4: 15 Kapil Grove, Khandallah, Wellington

Physical & registered address used from 21 Feb 2001 to 22 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wezel, Caron Jay Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wezel, Carl William Havelock North
Havelock North
4130
New Zealand
Directors

Carl William Wezel - Director

Appointment date: 21 Feb 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Aug 2013


Caron Jay Wezel - Director

Appointment date: 21 Feb 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Aug 2013

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