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Wesolve Limited

Type: NZ Limited Company (Ltd)
9429034536094
NZBN
1696514
Company Number
Registered
Company Status
Current address
35 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical address used since 04 May 2022
2457 South Road
Rd 37
Okato 4381
New Zealand
Registered & service address used since 26 Apr 2023

Wesolve Limited, a registered company, was started on 15 Sep 2005. 9429034536094 is the number it was issued. The company has been managed by 1 director, named Stuart Douglas Robertson - an active director whose contract started on 15 Sep 2005.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 2457 South Road, Rd 37, Okato, 4381 (registered address),
2457 South Road, Rd 37, Okato, 4381 (service address),
35 Sunnybrae Road, Hillcrest, Auckland, 0627 (physical address).
Wesolve Limited had been using 35 Sunnybrae Road, Hillcrest, Auckland as their registered address up to 26 Apr 2023.
Other names used by this company, as we established at BizDb, included: from 15 Sep 2005 to 13 Nov 2009 they were called Oakleigh Bay Limited.
One entity controls all company shares (exactly 120 shares) - Corporate Trustees Nominees Limited - located at 4381, Rd 37, Okato.

Addresses

Previous addresses

Address #1: 35 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 04 May 2022 to 26 Apr 2023

Address #2: 82 Tukairangi Road, Taupo, 3385 New Zealand

Registered & physical address used from 30 Apr 2021 to 04 May 2022

Address #3: 40 Tukairangi Road, Taupo, 3385 New Zealand

Physical & registered address used from 05 Mar 2019 to 30 Apr 2021

Address #4: 5786 State Highway 6, Rai Valley, 7192 New Zealand

Physical & registered address used from 03 May 2018 to 05 Mar 2019

Address #5: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Apr 2017 to 03 May 2018

Address #6: 60a Main Road, Havelock, Havelock, 7100 New Zealand

Physical & registered address used from 07 May 2012 to 27 Apr 2017

Address #7: 235 Royal Road, Massey, Auckland New Zealand

Registered & physical address used from 15 Sep 2005 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Rd 37
Okato
4381
New Zealand
Directors

Stuart Douglas Robertson - Director

Appointment date: 15 Sep 2005

Address: Rd 37, Okato, 4381 New Zealand

Address used since 17 Apr 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 26 Apr 2022

Address: Taupo, 3385 New Zealand

Address used since 21 Apr 2021

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 28 Apr 2020

Address: Havelock, Havelock, 7100 New Zealand

Address used since 29 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2017

Address: Rai Valley, 7192 New Zealand

Address used since 25 Apr 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 25 Feb 2019

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