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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wessling, Thomas Karl Christian |
Raglan Raglan 3225 New Zealand |
20 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ledwig, Bjorn |
Raglan Raglan 3225 New Zealand |
15 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wessling, Bettina Maria |
Raglan Raglan 3225 New Zealand |
20 Dec 2010 - 15 Nov 2016 |
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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