Shortcuts

Wedge Interior Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429033252964
NZBN
1964749
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
21 Ngaio Street
Christchurch 8022
Other address (Address For Share Register) used since 10 Aug 2007
23 Ngaio Street
Saint Martins
Christchurch 8022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Nov 2018
23 Ngaio Street
Saint Martins
Christchurch 8022
New Zealand
Registered & physical & service address used since 06 Dec 2018

Wedge Interior Systems (Nz) Limited, a registered company, was launched on 10 Aug 2007. 9429033252964 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company has been categorised. This company has been supervised by 2 directors: Philip Shand - an active director whose contract started on 30 Jul 2008,
James Shand - an inactive director whose contract started on 10 Aug 2007 and was terminated on 30 Nov 2012.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 23 Ngaio Street, Saint Martins, Christchurch, 8022 (registered address),
23 Ngaio Street, Saint Martins, Christchurch, 8022 (physical address),
23 Ngaio Street, Saint Martins, Christchurch, 8022 (service address),
23 Ngaio Street, Saint Martins, Christchurch, 8022 (other address) among others.
Wedge Interior Systems (Nz) Limited had been using 21 Ngaio Street, Saint Martins, Christchurch as their registered address up to 06 Dec 2018.
Previous names for the company, as we identified at BizDb, included: from 10 Aug 2007 to 31 Jul 2008 they were called Shelve It Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

23 Ngaio Street, Saint Martins, Christchurch, 8022 New Zealand


Previous address

Address #1: 21 Ngaio Street, Saint Martins, Christchurch, 8022 New Zealand

Registered & physical address used from 10 Aug 2007 to 06 Dec 2018

Contact info
64 21 987993
28 Nov 2018 Phone
phil@eepl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Shand, James Alexander Christchurch 8022

New Zealand
Individual Shand, Philip Lindsay Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shand, Philip Lindsay Saint Martins
Christchurch
8022
New Zealand
Directors

Philip Shand - Director

Appointment date: 30 Jul 2008

Address: St Martins, Christchurch, 8022 New Zealand

Address used since 01 Nov 2016


James Shand - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 30 Nov 2012

Address: St Martins, Christchurch, 8022 New Zealand

Address used since 26 Nov 2012

Similar companies

Buildtech Solutions Limited
329 Durham Street

Doric Products (nz) Limited
Same As Registered Office Address

Hampton & Co Limited
Level 19

International Merchants Nz Limited
Same As Registered Office

Leviat New Zealand Limited
287 Durham Street

Sealco Limited
335 Lincoln Road