Shortcuts

I H Wedding & Sons Limited

Type: NZ Limited Company (Ltd)
9429040613062
NZBN
75552
Company Number
Registered
Company Status
Current address
250 Oruarangi Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 17 Feb 2022
8 Kawiti Avenue
Point England
Auckland 1072
New Zealand
Registered & service address used since 15 May 2023

I H Wedding & Sons Limited, a registered company, was started on 12 Nov 1968. 9429040613062 is the business number it was issued. This company has been managed by 4 directors: Garry Paul Wedding - an active director whose contract began on 30 Mar 2022,
Charles Joseph Wedding - an active director whose contract began on 30 Mar 2022 and was terminated on 30 Mar 2022,
Ian Harold Wedding - an active director whose contract began on 10 Aug 1984 and was terminated on 31 Oct 2019,
Merle Patricia Wedding - an inactive director whose contract began on 10 Aug 1984 and was terminated on 20 Mar 2009.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Kawiti Avenue, Point England, Auckland, 1072 (types include: registered, service).
I H Wedding & Sons Limited had been using 56B O'shannessey Street, Papakura as their physical address up until 17 Feb 2022.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50%).

Addresses

Previous addresses

Address #1: 56b O'shannessey Street, Papakura, 2110 New Zealand

Physical address used from 20 Jun 1997 to 17 Feb 2022

Address #2: 56 Oshannessey St, Papakura New Zealand

Registered address used from 20 Jun 1997 to 17 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Wedding, Garry Paul Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Wedding, Charles Joseph Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wedding, Charles Joseph Rd 1
Pukekawa
2696
New Zealand
Individual Wedding, Charles Joseph Rd 1
Pukekawa
2696
New Zealand
Individual Wedding, Merle Patricia Mangere

New Zealand
Individual Wedding, Ian Harold Mangere

New Zealand
Individual Hayes, Maurice Desmond Papakura

New Zealand
Directors

Garry Paul Wedding - Director

Appointment date: 30 Mar 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 30 Mar 2022


Charles Joseph Wedding - Director

Appointment date: 30 Mar 2022

Termination date: 30 Mar 2022

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 30 Mar 2022


Ian Harold Wedding - Director

Appointment date: 10 Aug 1984

Termination date: 31 Oct 2019

Address: Mangere, Auckland, 2022 New Zealand

Address used since 14 Mar 2016


Merle Patricia Wedding - Director (Inactive)

Appointment date: 10 Aug 1984

Termination date: 20 Mar 2009

Address: Mangere,

Address used since 10 Aug 1984

Nearby companies

Five Percent Limited
56b O'shannessey Street

Bill Walkington Limited
56b O'shannessey Street

Don's Property Services Limited
56b O'shannessey Street

Meixner Holdings Limited
56b O'shannessey Street

H & K Williamson Limited
56 Oshannessey St

Sollas Corporation Limited
56 "b" O'shannessey Street