Wg Reel Services Limited was incorporated on 21 Feb 2017 and issued a New Zealand Business Number of 9429045968761. The registered LTD company has been supervised by 2 directors: Maria Celeste Morante - an active director whose contract started on 21 Feb 2017,
William Paul Grant - an active director whose contract started on 21 Feb 2017.
According to BizDb's data (last updated on 29 Mar 2024), this company registered 2 addresses: 8 Puhoi Close, Puhoi, 0951 (registered address),
8 Puhoi Close, Puhoi, 0951 (service address),
15 Mercari Way, Albany, North Shore City, 0632 (physical address).
Up until 02 Apr 2024, Wg Reel Services Limited had been using 15 Mercari Way, Albany, North Shore City as their service address.
BizDb identified previous aliases for this company: from 20 Feb 2017 to 30 Jun 2017 they were called Tradecom Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grant, William Paul (a director) located at Puhoi postcode 0951.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morante, Maria Celeste - located at Puhoi. Wg Reel Services Limited has been categorised as ""Outboard motor, repair and servicing"" (ANZSIC S942930).
Principal place of activity
15 Mercari Way, Albany, North Shore City, 0632 New Zealand
Previous address
Address #1: 15 Mercari Way, Albany, North Shore City, 0632 New Zealand
Service & registered address used from 21 Feb 2017 to 02 Apr 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grant, William Paul |
Puhoi 0951 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morante, Maria Celeste |
Puhoi 0951 New Zealand |
21 Feb 2017 - |
Maria Celeste Morante - Director
Appointment date: 21 Feb 2017
Address: Puhoi, 0951 New Zealand
Address used since 28 Mar 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Mar 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Feb 2017
William Paul Grant - Director
Appointment date: 21 Feb 2017
Address: Puhoi, 0951 New Zealand
Address used since 28 Mar 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Mar 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Feb 2017
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