Wassink Company Limited, a registered company, was started on 13 Jun 2005. 9429034706268 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jacob Wassink - an active director whose contract began on 13 Jun 2005,
Eveline Jolanda Wassink - an active director whose contract began on 13 Jun 2005.
Updated on 03 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 220 Waipapa Block Road, Rd 8, Whakamarama, 3180 (registered address),
220 Waipapa Block Road, Rd 8, Whakamarama, 3180 (service address),
23 Brown Street, Tauranga, 3110 (physical address).
Wassink Company Limited had been using 23 Brown Street, Tauranga as their registered address up until 12 May 2025.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 23 Brown Street, Tauranga, 3110 New Zealand
Registered & service address used from 29 Jul 2021 to 12 May 2025
Address #2: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Oct 2019 to 29 Jul 2021
Address #3: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 20 May 2013 to 11 Oct 2019
Address #4: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 20 May 2013
Address #5: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Physical & registered address used from 06 Oct 2008 to 01 Nov 2012
Address #6: Burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 01 Jul 2005 to 06 Oct 2008
Address #7: 220 Waipapa Block Road, Rd 6, Pahoia
Registered & physical address used from 13 Jun 2005 to 01 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wassink, Eveline Jolanda |
Rd 6 Tauranga New Zealand |
13 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wassink, Jacob |
Rd6 Pahoia |
13 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Wassink, Eveline Jolanda |
Rd 6 Tauranga New Zealand |
13 Jun 2005 - |
| Individual | Wassink, Jacob |
Rd6 Pahoia |
13 Jun 2005 - |
Jacob Wassink - Director
Appointment date: 13 Jun 2005
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 Oct 2009
Eveline Jolanda Wassink - Director
Appointment date: 13 Jun 2005
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Oct 2007
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