Wedgwood Engineering Consultants Limited, a registered company, was incorporated on 03 Jul 2006. 9429034015506 is the business number it was issued. "Civil engineering service" (business classification M692320) is how the company is classified. This company has been supervised by 1 director, named Jeffrey Wedgwood - an active director whose contract began on 03 Jul 2006.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 51 Frye Crescent, Albert Town 9305, New Zealand, Wanaka, Wanaka, 9305 (types include: registered, service).
Wedgwood Engineering Consultants Limited had been using 16A Mount Iron Drive, Wanaka, Wanaka as their service address until 14 Feb 2024.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Jul 2006 to 17 Aug 2007 they were named Streetwise Cars Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent).
Other active addresses
Address #4: 51 Frye Crescent, Albert Town 9305, New Zealand, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 14 Feb 2024
Principal place of activity
16a Mount Iron Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 16a Mount Iron Drive, Wanaka, Wanaka, 9305 New Zealand
Service & registered address used from 13 Feb 2018 to 14 Feb 2024
Address #2: 50 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 03 Jul 2006 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Wedgwood, Jeff |
Wanaka Wanaka 9305 New Zealand |
03 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Apollo Trustees 2009 Limited Shareholder NZBN: 9429032218220 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
12 Oct 2010 - |
| Individual | Wedgwood, Jeff |
Wanaka Wanaka 9305 New Zealand |
03 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wedgwood, Sharon |
Stanmore Bay Auckland 0932 New Zealand |
03 Jul 2006 - 12 Oct 2010 |
Jeffrey Wedgwood - Director
Appointment date: 03 Jul 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Feb 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Feb 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2010
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