Shortcuts

Wedgeman Investments Limited

Type: NZ Limited Company (Ltd)
9429036697892
NZBN
1175401
Company Number
Registered
Company Status
Current address
652 Mt Brown Road
Rd 2
Broomfield 7482
New Zealand
Registered & physical & service address used since 07 Sep 2021
39 Kirkwood Avenue
Upper Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 06 Dec 2023

Wedgeman Investments Limited, a registered company, was launched on 09 Jan 2002. 9429036697892 is the NZ business identifier it was issued. The company has been managed by 2 directors: Grant Robert Mangin - an active director whose contract started on 09 Jan 2002,
Russel Grant Wedge - an active director whose contract started on 09 Jan 2002.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 (category: registered, service).
Wedgeman Investments Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up until 07 Sep 2021.
Past names used by the company, as we established at BizDb, included: from 09 Jan 2002 to 15 Dec 2008 they were named Design Life Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Dec 2019 to 07 Sep 2021

Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Dec 2016 to 05 Dec 2019

Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 22 May 2015 to 15 Dec 2016

Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 14 May 2013 to 22 May 2015

Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 09 Jan 2002 to 14 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wedge, Russel Grant Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mangin, Grant Robert Upper Riccarton
Christchurch
8041
New Zealand
Directors

Grant Robert Mangin - Director

Appointment date: 09 Jan 2002

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 28 Nov 2023

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 09 Apr 2008


Russel Grant Wedge - Director

Appointment date: 09 Jan 2002

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 28 Nov 2023

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 23 Apr 2008

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Arv 2.0 Limited
Level 3, 50 Victoria Street