Wetzell Investments Limited

Wetzell Investments Limited, a registered company, was incorporated on 01 Sep 2006. 9429033898209 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Clemens Albert Wetzell - an active director whose contract began on 01 Sep 2006,
Jennifer Ann Wetzell - an active director whose contract began on 01 Sep 2006.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Wetzell Investments Limited had been using 551 Remuera Road, Remuera, Auckland as their registered address until 26 Oct 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: 551 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 18 Sep 2023 to 26 Oct 2023

Address #2: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 18 Sep 2023

Address #3: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #4: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Oct 2016 to 03 Nov 2020

Address #5: Level 2, 347 Parnell Road, Parenll, Auckland, 1052 New Zealand

Registered & physical address used from 25 Mar 2015 to 14 Oct 2016

Address #6: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 15 Jul 2013 to 25 Mar 2015

Address #7: 87 Braemar Road, Castor Bay, North Shore 0620 New Zealand

Registered & physical address used from 01 Sep 2006 to 15 Jul 2013

Ultimate Holding Company

Clemens Albert Wetzell - Director

Appointment date: 01 Sep 2006

Jennifer Ann Wetzell - Director

Appointment date: 01 Sep 2006