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Wendekreisen Properties Limited

Type: NZ Limited Company (Ltd)
9429043407316
NZBN
6149270
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6/197 Montgomerie Road
Mangere
Auckland 2022
New Zealand
Physical & service & registered address used since 10 Nov 2016

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).

Financial Data

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
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
Individual Brown, Stacey Rawinea Mosgiel
Mosgiel
9024
New Zealand
Director Warnken, Sascha Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Von Ahsen, Harald Rd 1
Henderson
0781
New Zealand
Shares Allocation #3 Number of Shares: 24000
Director Warnken, Sascha Mosgiel
Mosgiel
9024
New Zealand
Director Von Ahsen, Harald Rd 1
Henderson
0781
New Zealand
Directors

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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