Wrnz Commercial Limited was launched on 03 Feb 2014 and issued a number of 9429041054536. This registered LTD company has been managed by 2 directors: Devan James Vitali - an active director whose contract started on 03 Feb 2014,
Matthew Charles Vitali - an inactive director whose contract started on 03 Feb 2014 and was terminated on 07 Apr 2020.
As stated in BizDb's database (updated on 25 Mar 2024), this company registered 1 address: 75 Jackson Way, Rd 3, Silverdale, 0993 (types include: office, delivery).
Up to 29 Jul 2020, Wrnz Commercial Limited had been using 34 Worsnop Way, Rd 4, Silverdale as their registered address.
BizDb found old names used by this company: from 13 Jan 2014 to 26 Jul 2021 they were named Window Recolouring Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 93 shares are held by 1 entity, namely:
Vitali Family Trust Limited (an entity) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Ravenhall, Benjamin Charles - located at Tindalls Beach, Whangaparaoa.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Vitali, Ashlee Louise, located at Rd 3, Silverdale (an individual). Wrnz Commercial Limited is classified as "Spray painting of buildings or other structures" (ANZSIC E324440).
Principal place of activity
75 Jackson Way, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 34 Worsnop Way, Rd 4, Silverdale, 0794 New Zealand
Registered & physical address used from 01 Apr 2019 to 29 Jul 2020
Address #2: 200 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Nov 2017 to 01 Apr 2019
Address #3: 45 Oteha Valley Road, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 03 Feb 2014 to 23 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93 | |||
| Entity (NZ Limited Company) | Vitali Family Trust Limited Shareholder NZBN: 9429048296052 |
Rosedale Auckland 0632 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Ravenhall, Benjamin Charles |
Tindalls Beach Whangaparaoa 0930 New Zealand |
17 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Vitali, Ashlee Louise |
Rd 3 Silverdale 0993 New Zealand |
31 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Vitali, Devan James |
Rd 3 Silverdale 0993 New Zealand |
03 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vitali, Louise Claire |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Feb 2014 - 08 Apr 2020 |
| Individual | Crosby, Ashlee Louise |
Torbay Auckland 0630 New Zealand |
03 Feb 2014 - 31 Mar 2021 |
| Individual | Vitali, Matthew Charles |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Feb 2014 - 08 Apr 2020 |
Ultimate Holding Company
Devan James Vitali - Director
Appointment date: 03 Feb 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Oct 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2015
Address: Rd 4, Silverdale, 0794 New Zealand
Address used since 16 Mar 2019
Matthew Charles Vitali - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 07 Apr 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Nov 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 03 Feb 2014
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