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W.e.d.g Limited

Type: NZ Limited Company (Ltd)
9429035837817
NZBN
1369300
Company Number
Registered
Company Status
J551140
Industry classification code
Video Filming For Commercial Usage (including Motion Pictures)
Industry classification description
Current address
Unit 3/ 43a Linwood Avenue
Mt Albert
Auckland 1025
New Zealand
Service & physical address used since 03 Oct 2017
Unit3/ 43a Linwood Avenue
Mt Albert
Auckland 1025
New Zealand
Registered address used since 07 Oct 2019

W.e.d.g Limited, a registered company, was started on 28 Aug 2003. 9429035837817 is the New Zealand Business Number it was issued. "Video filming for commercial usage (including motion pictures)" (business classification J551140) is how the company was classified. This company has been managed by 2 directors: Oliver Harris - an active director whose contract began on 28 Aug 2003,
Brian Harris - an inactive director whose contract began on 28 Aug 2003 and was terminated on 01 Apr 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Unit3/ 43A Linwood Avenue, Mt Albert, Auckland, 1025 (types include: registered, physical).
W.e.d.g Limited had been using 43A Linwood Avenue, Mt Albert, Auckland as their physical address up until 03 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 43a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand

Physical address used from 28 Aug 2003 to 03 Oct 2017

Address #2: 43a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand

Registered address used from 28 Aug 2003 to 07 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Harris, Oliver Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maran, Claudia Eva Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Brian Mt Albert
Auckland
Directors

Oliver Harris - Director

Appointment date: 28 Aug 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Jun 2015


Brian Harris - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 01 Apr 2017

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 15 Sep 2009

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