Wg Gp Limited

Wg Gp Limited, a registered company, was incorporated on 03 May 2016. 9429042322481 is the NZ business number it was issued. The company has been run by 7 directors: Piero R. - an active director whose contract began on 03 May 2016,
Gordon Trainer - an active director whose contract began on 22 Sep 2016,
Andrea M. - an active director whose contract began on 07 Dec 2020,
Hughbert Oliver Spence - an inactive director whose contract began on 03 May 2016 and was terminated on 22 Jul 2022,
Sir James Hay Wallace - an inactive director whose contract began on 03 May 2016 and was terminated on 12 Jun 2019.
Updated on 03 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 17Th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 (registered address),
17Th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 (service address),
5354, Auckland, Auckland, 1141 (postal address),
24Th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 (office address) among others.
Wg Gp Limited had been using 24Th Floor, Huawei Centre, 120 Albert Street, Auckland as their registered address until 14 Apr 2023.
Former names used by this company, as we identified at BizDb, included: from 28 Apr 2016 to 22 Dec 2020 they were called Wallace Group Gp Limited.
A single entity owns all company shares (exactly 72500 shares) - Modena Investments (New Zealand) Limited - located at 1010, Auckland.

Other active addresses

Address #4: 17th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

24th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 24th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 07 May 2020 to 14 Apr 2023

Address #2: 72 Hillsborough Road, Hillsborough, Waitoa, 1042 New Zealand

Registered & physical address used from 30 Apr 2020 to 07 May 2020

Address #3: 266 Wood Road, Rd 1, Waitoa, 3380 New Zealand

Registered & physical address used from 03 May 2016 to 30 Apr 2020

Previous Shareholders

Piero R. - Director

Appointment date: 03 May 2016

Gordon Trainer - Director

Appointment date: 22 Sep 2016

Andrea M. - Director

Appointment date: 07 Dec 2020

Hughbert Oliver Spence - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 22 Jul 2022

Sir James Hay Wallace - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 12 Jun 2019

Aiden Richard Tapping - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 11 Jun 2019

Simon John Francis Peacocke - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 10 Jun 2019