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Wamel Group Limited

Type: NZ Limited Company (Ltd)
9429036970063
NZBN
1123539
Company Number
Registered
Company Status
Current address
229 Mahurangi West Road
Rd 3
Warkworth 0983
New Zealand
Registered & physical & service address used since 03 Oct 2016

Wamel Group Limited, a registered company, was launched on 20 Mar 2001. 9429036970063 is the business number it was issued. The company has been supervised by 2 directors: Wade Laurence Brownlee - an active director whose contract began on 20 Mar 2001,
Melanie Camilla Faye Brownlee - an active director whose contract began on 20 Mar 2001.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 229 Mahurangi West Road, Rd 3, Warkworth, 0983 (types include: registered, physical).
Wamel Group Limited had been using 23 Sealy Road, Torbay, Auckland as their registered address until 03 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Sealy Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 18 Jul 2002 to 03 Oct 2016

Address: 17 Cabello Place, Albany, Auckland

Registered & physical address used from 20 Mar 2001 to 18 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brownlee, Wade Laurence Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brownlee, Melanie Camilla Faye Rd 3
Warkworth
0983
New Zealand
Directors

Wade Laurence Brownlee - Director

Appointment date: 20 Mar 2001

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 23 Sep 2016


Melanie Camilla Faye Brownlee - Director

Appointment date: 20 Mar 2001

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 23 Sep 2016

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