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Wesslinz Limited

Type: NZ Limited Company (Ltd)
9429031268745
NZBN
3229570
Company Number
Registered
Company Status
106212872
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
28 Kaitoke Street
Raglan
Raglan 3225
New Zealand
Registered address used since 04 Mar 2016
154 Collins Road
Melville
Hamilton 3206
New Zealand
Service & physical address used since 23 Nov 2016
28 Kaitoke Street
Raglan
Raglan 3225
New Zealand
Postal & office & delivery address used since 15 Nov 2019

Wesslinz Limited was incorporated on 20 Dec 2010 and issued an NZBN of 9429031268745. This registered LTD company has been run by 2 directors: Thomas Karl Christian Wessling - an active director whose contract began on 20 Dec 2010,
Bjorn Ledwig - an active director whose contract began on 15 Nov 2016.
According to our information (updated on 21 Mar 2024), the company uses 7 addresess: 154 Collins Road, Melville, Hamilton, 3206 (registered address),
Po Box 16175, Urlich, Hamilton, 3245 (postal address),
154 Collins Road, Melville, Hamilton, 3206 (office address),
93 Collins Road, Melville, Hamilton, 3206 (delivery address) among others.
Up until 23 Nov 2016, Wesslinz Limited had been using 28 Kaitoke Street, Raglan, Raglan as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wessling, Thomas Karl Christian (a director) located at Raglan, Raglan postcode 3225.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ledwig, Bjorn - located at Raglan, Raglan. Wesslinz Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Other active addresses

Address #4: Po Box 16175, Urlich, Hamilton, 3245 New Zealand

Postal address used from 13 Nov 2023

Address #5: 154 Collins Road, Melville, Hamilton, 3206 New Zealand

Office address used from 13 Nov 2023

Address #6: 93 Collins Road, Melville, Hamilton, 3206 New Zealand

Delivery address used from 13 Nov 2023

Address #7: 154 Collins Road, Melville, Hamilton, 3206 New Zealand

Registered address used from 21 Nov 2023

Principal place of activity

28 Kaitoke Street, Raglan, Raglan, 3225 New Zealand


Previous addresses

Address #1: 28 Kaitoke Street, Raglan, Raglan, 3225 New Zealand

Physical address used from 04 Mar 2016 to 23 Nov 2016

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 26 Jun 2012 to 04 Mar 2016

Address #3: 73 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Sep 2011 to 26 Jun 2012

Address #4: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 20 Dec 2010 to 06 Sep 2011

Contact info
64 7 8258172
13 Nov 2023
64 7 8250086
15 Nov 2019 Phone
thomas@ecowindows.co.nz
13 Nov 2023 nzbn-reserved-invoice-email-address-purpose
wesslinz@hotmail.com
15 Nov 2019 Email
www.ecowindows.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wessling, Thomas Karl Christian Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ledwig, Bjorn Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wessling, Bettina Maria Raglan
Raglan
3225
New Zealand
Directors

Thomas Karl Christian Wessling - Director

Appointment date: 20 Dec 2010

Address: Melville, Hamilton, 3206 New Zealand

Address used since 13 Nov 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 22 Nov 2011


Bjorn Ledwig - Director

Appointment date: 15 Nov 2016

Address: Raglan, Raglan, 3225 New Zealand

Address used since 15 Nov 2016

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