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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brownlee, Wade Laurence |
Rd 3 Warkworth 0983 New Zealand |
20 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brownlee, Melanie Camilla Faye |
Rd 3 Warkworth 0983 New Zealand |
20 Mar 2001 - |
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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