Wendekreisen Properties Limited was started on 10 Nov 2016 and issued a business number of 9429043407316. This registered LTD company has been run by 2 directors: Harald Von Ahsen - an active director whose contract started on 10 Nov 2016,
Sascha Warnken - an active director whose contract started on 10 Nov 2016.
According to our information (updated on 09 Apr 2024), the company filed 1 address: 6/197 Montgomerie Road, Mangere, Auckland, 2022 (category: physical, service).
A total of 40000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 6000 shares are held by 3 entities, namely:
Wilson Mckay Trustee Company (186576) Limited (an entity) located at Remuera, Auckland postcode 1050,
Brown, Stacey Rawinea (an individual) located at Mosgiel, Mosgiel postcode 9024,
Warnken, Sascha (a director) located at Mosgiel, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 10000 shares) and includes
Von Ahsen, Harald - located at Rd 1, Henderson.
The next share allocation (24000 shares, 60%) belongs to 2 entities, namely:
Warnken, Sascha, located at Mosgiel, Mosgiel (a director),
Von Ahsen, Harald, located at Rd 1, Henderson (a director). Wendekreisen Properties Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (186576) Limited Shareholder NZBN: 9429050441471 |
Remuera Auckland 1050 New Zealand |
13 Nov 2023 - |
Individual | Brown, Stacey Rawinea |
Mosgiel Mosgiel 9024 New Zealand |
13 Nov 2023 - |
Director | Warnken, Sascha |
Mosgiel Mosgiel 9024 New Zealand |
10 Nov 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Von Ahsen, Harald |
Rd 1 Henderson 0781 New Zealand |
10 Nov 2016 - |
Shares Allocation #3 Number of Shares: 24000 | |||
Director | Warnken, Sascha |
Mosgiel Mosgiel 9024 New Zealand |
10 Nov 2016 - |
Director | Von Ahsen, Harald |
Rd 1 Henderson 0781 New Zealand |
10 Nov 2016 - |
Harald Von Ahsen - Director
Appointment date: 10 Nov 2016
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 10 Nov 2016
Sascha Warnken - Director
Appointment date: 10 Nov 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 30 Jan 2024
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 28 Jan 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 10 Nov 2016
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