Shortcuts

Wermag Limited

Type: NZ Limited Company (Ltd)
9429037845254
NZBN
908288
Company Number
Registered
Company Status
Current address
36 Maxwell Road
Blenheim 7201
New Zealand
Registered address used since 17 Dec 2004
36 Maxwell Rd, Blenheim
Blenheim 7201
New Zealand
Physical & service address used since 05 Oct 2005
3284
Rd4
Blenheim 7274
New Zealand
Registered & service address used since 11 May 2023

Wermag Limited, a registered company, was registered on 26 May 1998. 9429037845254 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Adelheid Pluess - an active director whose contract began on 26 May 1998,
Werner Pluess - an active director whose contract began on 26 May 1998,
Werner Pluss - an active director whose contract began on 26 May 1998,
Adelheid Pluss - an active director whose contract began on 26 May 1998.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 6 addresses this company uses, namely: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (records address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (shareregister address),
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 (shareregister address),
Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 (records address) among others.
Wermag Limited had been using 36 Maxwell Road, Blenheim as their physical address until 05 Oct 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Shareregister address used from 26 Jun 2023

Address #5: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Records address used from 26 Jun 2023

Address #6: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Shareregister & records address used from 11 Mar 2024

Previous addresses

Address #1: 36 Maxwell Road, Blenheim

Physical address used from 17 Dec 2004 to 05 Oct 2005

Address #2: 43 High Street, Blenheim

Registered & physical address used from 05 Sep 2002 to 17 Dec 2004

Address #3: 22 Scott Street, Blenheim

Registered address used from 12 Apr 2000 to 05 Sep 2002

Address #4: 22 Scott Street, Blenheim

Physical address used from 27 May 1998 to 05 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pluss, Adelheid 3284 State Highway 1
R D 4, Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pluss, Werner 3284 State Highway 1
R D 4, Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pluess, Adelheid 3284 State Highway 1
R D 4, Blenheim

New Zealand
Individual Pluess, Werner 3284 State Highway 1
R D 4, Blenheim

New Zealand
Directors

Adelheid Pluess - Director

Appointment date: 26 May 1998

Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand

Address used since 15 Sep 2015


Werner Pluess - Director

Appointment date: 26 May 1998

Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand

Address used since 15 Sep 2015


Werner Pluss - Director

Appointment date: 26 May 1998

Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand

Address used since 19 Sep 2017


Adelheid Pluss - Director

Appointment date: 26 May 1998

Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand

Address used since 19 Sep 2017

Nearby companies