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Walcovit New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037196424
NZBN
1048804
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding
New Zealand 4702
New Zealand
Registered & physical & service address used since 23 Jun 2015

Walcovit New Zealand Limited, a registered company, was registered on 19 Jul 2000. 9429037196424 is the business number it was issued. The company has been run by 2 directors: Matthew Blake Ward - an active director whose contract began on 19 Jul 2000,
Andrea Primo Gennari - an inactive director whose contract began on 19 Jul 2000 and was terminated on 21 Mar 2017.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, New Zealand, 4702 (category: registered, physical).
Walcovit New Zealand Limited had been using 53-55 Manchester Street, Feilding as their registered address up to 23 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding New Zealand

Registered address used from 29 May 2003 to 23 Jun 2015

Address: P.o. Box 40, Feilding New Zealand

Physical address used from 29 May 2003 to 23 Jun 2015

Address: 771 Kahuranaki Road, R D 14, Havelock North, New Zealand

Registered & physical address used from 19 Jul 2000 to 29 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Apgen Sa Montevideo
11800
Uruguay
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mount Erin Exports (nz) Limited
Shareholder NZBN: 9429037488642
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gennari, Andrea Primo Beauport. P Q
Canada
Directors

Matthew Blake Ward - Director

Appointment date: 19 Jul 2000

Address: R D 14, Havelock North, 4295 New Zealand

Address used since 04 May 2016


Andrea Primo Gennari - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 21 Mar 2017

Address: Beauport P Q, no Canada

Address used since 04 May 2016

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