Wafer Investments Limited was launched on 09 Mar 1999 and issued an NZ business number of 9429037640491. This registered LTD company has been run by 6 directors: Ingrid Catriena Petronella Jagersma - an active director whose contract started on 27 Jun 2019,
Sytze Michel Jagersma - an active director whose contract started on 27 Jun 2019,
Benjamin Johannes Jagersma - an active director whose contract started on 05 Jan 2022,
Barry Johannes Jagersma - an inactive director whose contract started on 27 Jun 2019 and was terminated on 16 Nov 2021,
Willy Jagersma - an inactive director whose contract started on 03 Dec 2012 and was terminated on 28 Jun 2019.
As stated in BizDb's database (updated on 30 May 2025), this company filed 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Up until 08 Sep 1999, Wafer Investments Limited had been using 22 Station Road, Otahuhu, Auckland as their physical address.
A total of 300 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Frank, Amanda Louise (an individual) located at Brooklyn, Wellington postcode 6021,
De Regenmaker Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Jagersma, Benjamin Johannes (a director) located at Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 50 shares) and includes
Jagersma, Katrina Marie - located at Mount Roskill, Auckland.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Jagersma, Ingrid Catriena Petronella, located at Rd 4, Hunua (a director).
Previous addresses
Address #1: 22 Station Road, Otahuhu, Auckland
Physical & registered address used from 08 Sep 1999 to 08 Sep 1999
Address #2: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 08 Sep 1999 to 07 Oct 2024
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Frank, Amanda Louise |
Brooklyn Wellington 6021 New Zealand |
14 May 2024 - |
| Entity (NZ Limited Company) | De Regenmaker Limited Shareholder NZBN: 9429051687274 |
Wellington Central Wellington 6011 New Zealand |
14 May 2024 - |
| Director | Jagersma, Benjamin Johannes |
Brooklyn Wellington 6021 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jagersma, Katrina Marie |
Mount Roskill Auckland 1041 New Zealand |
05 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Jagersma, Ingrid Catriena Petronella |
Rd 4 Hunua 2584 New Zealand |
05 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Jagersma, Sytze Michel |
Rd 2 Waiuku 2682 New Zealand |
05 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jagersma, Willy |
187 Campbell Road, Greenlane Auckland 1061 New Zealand |
15 Feb 2013 - 05 Apr 2023 |
| Individual | Jagersma, Willem Pieter |
Howick Auckland New Zealand |
09 Mar 1999 - 15 Feb 2013 |
Ingrid Catriena Petronella Jagersma - Director
Appointment date: 27 Jun 2019
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 10 May 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Jun 2019
Sytze Michel Jagersma - Director
Appointment date: 27 Jun 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 27 Jun 2019
Benjamin Johannes Jagersma - Director
Appointment date: 05 Jan 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Jul 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Jan 2022
Barry Johannes Jagersma - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 16 Nov 2021
Address: Stratford, 4332 New Zealand
Address used since 27 Jun 2019
Willy Jagersma - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 28 Jun 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Dec 2012
Willem Pieter Jagersma - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 03 Dec 2012
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 10 May 2010
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