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Wettie Limited

Type: NZ Limited Company (Ltd)
9429037152611
NZBN
1063069
Company Number
Registered
Company Status
G424150
Industry classification code
Skin Diving Equipment Retailing
Industry classification description
Current address
911 Beach Road
Torbay New Zealand
Registered & physical & service address used since 04 May 2007

Wettie Limited, a registered company, was launched on 19 Sep 2000. 9429037152611 is the NZBN it was issued. "Skin diving equipment retailing" (business classification G424150) is how the company was classified. The company has been run by 2 directors: Darren Shields - an active director whose contract began on 19 Sep 2000,
Paul Marlin - an inactive director whose contract began on 19 Sep 2000 and was terminated on 31 Mar 2005.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 911 Beach Road, Torbay (types include: registered, physical).
Wettie Limited had been using 918 Beach Road, Waiake, Auckland as their physical address up to 04 May 2007.
More names for the company, as we established at BizDb, included: from 24 Mar 2009 to 03 Oct 2012 they were called Spearfishing Hq Limited, from 27 Apr 2007 to 24 Mar 2009 they were called Open Ocean (2007) Limited and from 19 Sep 2000 to 27 Apr 2007 they were called Dp Finance Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 918 Beach Road, Waiake, Auckland

Physical & registered address used from 04 Jul 2005 to 04 May 2007

Address: 121 Rosedale Road, Albany, Auckland

Physical address used from 24 Sep 2002 to 04 Jul 2005

Address: Unit H 121 Rosedale Road, Albany, Auckland

Registered address used from 19 Sep 2000 to 04 Jul 2005

Address: Unit H 121 Rosedale Road, Albany, Auckland

Physical address used from 19 Sep 2000 to 24 Sep 2002

Contact info
64 21 939118
17 Sep 2018 Phone
alison@wettie.co.nz
17 Sep 2018 Email
wettie.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Shields, Alison Margaret Torbay
North Shore

New Zealand
Entity (NZ Limited Company) Dht (2020) 3 Limited
Shareholder NZBN: 9429048177566
Albany
Auckland
0632
New Zealand
Individual Shields, Darren Waiake
Auckland 0630
Shares Allocation #2 Number of Shares: 1
Individual Shields, Darren Torbay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shields, Alison Margaret Torbay
North Shore

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Hsbc Centre
5-7 Corinthian Drive, Albany
Individual Marlin, Paul Howick
Auckland
Directors

Darren Shields - Director

Appointment date: 19 Sep 2000

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Aug 2008


Paul Marlin - Director (Inactive)

Appointment date: 19 Sep 2000

Termination date: 31 Mar 2005

Address: Howick, Auckland,

Address used since 19 Sep 2000

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New Zealand Beancounters Limited
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