Wesche Distributors Limited, a registered company, was launched on 01 Dec 2004. 9429035056003 is the NZ business identifier it was issued. "Building installation services nec" (business classification E323925) is how the company was categorised. This company has been supervised by 2 directors: Guenther Wesche - an active director whose contract began on 01 Dec 2004,
Elke Wesche - an inactive director whose contract began on 01 Dec 2004 and was terminated on 12 Apr 2013.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 770 A Dairy Flat Highway, Dairy Flat, Auckland, 0792 (physical address),
770 A Dairy Flat Highway, Dairy Flat, Auckland, 0792 (service address),
770 A Dairy Flat Highway, Dairy Flat, Auckland, 0792 (registered address),
770 A Dairy Flat Highway, Dairy Flat, Auckland, 0792 (other address) among others.
Wesche Distributors Limited had been using Unit 1, 22 Weatherly Road, Torbay, North Shore, Auckland as their registered address up to 02 Sep 2021.
A single entity owns all company shares (exactly 80 shares) - Wesche Family Trust - located at 0792, Dairy Flat, Auckland.
Previous addresses
Address #1: Unit 1, 22 Weatherly Road, Torbay, North Shore, Auckland, 0630 New Zealand
Registered & physical address used from 08 Apr 2019 to 02 Sep 2021
Address #2: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Nov 2013 to 08 Apr 2019
Address #3: 316 Hurstmere Road, Takapuna New Zealand
Registered & physical address used from 01 Dec 2004 to 12 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Other (Other) | Wesche Family Trust |
Dairy Flat Auckland 0792 New Zealand |
30 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wesche, Guenther |
Dairy Flat Auckland 0792 New Zealand |
01 Dec 2004 - 11 Jun 2018 |
| Individual | Wesche, Elke |
Orewa Orewa 0931 New Zealand |
01 Dec 2004 - 06 Jun 2013 |
| Other | Wesche Family Trust Company Number: 79-502-618 |
01 Dec 2004 - 11 Jun 2018 | |
| Individual | Wesche, Guenther |
22 Weatherly Road, Torbay, North Shore Auckland 0630 New Zealand |
01 Dec 2004 - 11 Jun 2018 |
| Individual | Wesche, Guenther |
22 Weatherly Road, Torbay, North Shore Auckland 0630 New Zealand |
01 Dec 2004 - 11 Jun 2018 |
| Individual | Wesche, Guenther |
22 Weatherly Road, Torbay, North Shore Auckland 0630 New Zealand |
01 Dec 2004 - 11 Jun 2018 |
Guenther Wesche - Director
Appointment date: 01 Dec 2004
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 30 Nov 2021
Address: 22 Weatherly Road, Torbay, North Shore, Auckland, 0630 New Zealand
Address used since 04 Nov 2015
Elke Wesche - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 12 Apr 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Nov 2011
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