Wetox Limited, a registered company, was registered on 13 Apr 2010. 9429031581516 is the NZBN it was issued. The company has been managed by 5 directors: Geoffrey Arthur Todd - an active director whose contract began on 28 Mar 2011,
Kate Mcgrath - an inactive director whose contract began on 23 Jan 2015 and was terminated on 23 Apr 2018,
Dr Andrew Coy - an inactive director whose contract began on 13 Apr 2010 and was terminated on 01 Feb 2016,
Neil Clayton Quigley - an inactive director whose contract began on 13 Apr 2010 and was terminated on 23 Jan 2015,
John Gough Errington - an inactive director whose contract began on 13 Apr 2010 and was terminated on 28 Mar 2011.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Rb905, Kelburn Parade, Kelburn, Wellington, 6012 (types include: registered, physical).
Wetox Limited had been using Alan Macdiarmid Building, Kelburn Parade, Kelburn, Wellington as their registered address up until 22 Jul 2020.
A single entity controls all company shares (exactly 947368 shares) - Victoria Link Limited - located at 6012, Kelburn Parade, Kelburn, Wellington.
Principal place of activity
Rb905, Rankine Brown Building,, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: Alan Macdiarmid Building, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 25 Mar 2014 to 22 Jul 2020
Address #2: Alan Macdiarmid Building, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 14 Jan 2011 to 25 Mar 2014
Address #3: 18 Kelburn Parade, Kelburn, Wellington New Zealand
Physical & registered address used from 13 Apr 2010 to 14 Jan 2011
Basic Financial info
Total number of Shares: 947368
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 947368 | |||
| Entity (NZ Limited Company) | Victoria Link Limited Shareholder NZBN: 9429039008855 |
Kelburn Parade, Kelburn Wellington 6012 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Victoria University Of Wellington | 13 Apr 2010 - 26 Oct 2010 | |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
08 Mar 2011 - 01 Jul 2014 | |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
08 Mar 2011 - 01 Jul 2014 | |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
21 Jul 2014 - 09 Feb 2016 | |
| Other | Null - Victoria University Of Wellington | 13 Apr 2010 - 26 Oct 2010 | |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
21 Jul 2014 - 09 Feb 2016 |
Ultimate Holding Company
Geoffrey Arthur Todd - Director
Appointment date: 28 Mar 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Jun 2016
Kate Mcgrath - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 23 Apr 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 23 Jan 2015
Dr Andrew Coy - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 01 Feb 2016
Address: Newtown, Wellington, New Zealand
Address used since 13 Apr 2010
Neil Clayton Quigley - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 23 Jan 2015
Address: Karori, Wellington, New Zealand
Address used since 13 Apr 2010
John Gough Errington - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 28 Mar 2011
Address: Papanui, Christchurch, New Zealand
Address used since 13 Apr 2010
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