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Wassenja Limited

Type: NZ Limited Company (Ltd)
9429034971925
NZBN
1597476
Company Number
Registered
Company Status
Current address
116 Third Avenue
Tauranga 3110
New Zealand
Service & physical address used since 30 Jan 2015
5 Hartwell Place
Matua
Tauranga 3110
New Zealand
Registered address used since 22 Nov 2021

Wassenja Limited, a registered company, was started on 01 Feb 2005. 9429034971925 is the NZBN it was issued. The company has been supervised by 2 directors: Warren John Banks - an active director whose contract started on 01 Feb 2005,
Julia Anne Banks - an active director whose contract started on 01 Feb 2005.
Updated on 23 May 2025, our data contains detailed information about 1 address: 5 Hartwell Place, Matua, Tauranga, 3110 (types include: registered, physical).
Wassenja Limited had been using 116 Third Avenue, Tauranga as their registered address until 22 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 30 Jan 2015 to 22 Nov 2021

Address #2: 28 Carlisle Street, Greerton, Tauranga, 3112 New Zealand

Registered address used from 16 Mar 2011 to 30 Jan 2015

Address #3: 5 Hartwell Place, Tauranga New Zealand

Physical address used from 01 Feb 2005 to 30 Jan 2015

Address #4: Oropi Road, Tauranga New Zealand

Registered address used from 01 Feb 2005 to 16 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Banks, Warren John Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Banks, Julia Anne Tauranga
Directors

Warren John Banks - Director

Appointment date: 01 Feb 2005

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Jun 2016


Julia Anne Banks - Director

Appointment date: 01 Feb 2005

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Jun 2016

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