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Wellness Systems Group Limited

Type: NZ Limited Company (Ltd)
9429032217766
NZBN
2254090
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2021

Wellness Systems Group Limited, a registered company, was incorporated on 03 Jun 2009. 9429032217766 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. The company has been managed by 2 directors: Marcus Vercoe - an active director whose contract started on 03 Jun 2009,
Nathaniel Walker - an inactive director whose contract started on 03 Jun 2009 and was terminated on 26 Jul 2012.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Wellness Systems Group Limited had been using 30 Cameron Road, Tauranga as their registered address up until 10 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Vercoe, Marcus - located at 3110, Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Apr 2020 to 10 Jun 2021

Address: 30 Cameron Road, Tauranga New Zealand

Registered & physical address used from 16 Mar 2010 to 02 Apr 2020

Address: C/o Ataxz Accountants Ltd, 147 Chadwick Rd, Greerton, Tauranga

Physical & registered address used from 03 Jun 2009 to 16 Mar 2010

Contact info
64 27 2572575
13 Mar 2019 Phone
marcusvegas@yahoo.com
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Vercoe, Marcus Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Nathaniel Tauranga

New Zealand
Directors

Marcus Vercoe - Director

Appointment date: 03 Jun 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Mar 2023

Address: Tauranga, 3112 New Zealand

Address used since 31 May 2016


Nathaniel Walker - Director (Inactive)

Appointment date: 03 Jun 2009

Termination date: 26 Jul 2012

Address: Tauranga, 3112 New Zealand

Address used since 03 Jun 2009

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