Wasabi Group Limited, a registered company, was registered on 01 Sep 2017. 9429046333797 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been classified. The company has been run by 1 director, named Stefan David Ralph - an active director whose contract started on 01 Sep 2017.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3-5 Takapu Rise, William Earp Place, Tawa, 5028 (category: service, delivery).
Wasabi Group Limited had been using 5 Disraeli Street, Johnsonville, Wellington as their registered address up to 04 Feb 2020.
A single entity controls all company shares (exactly 2 shares) - Ralph Investments Limited - located at 5028, Palmerston North.
Other active addresses
Address #4: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 27 Jan 2020
Address #5: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 04 Feb 2020
Address #6: Units 3-4 Takapu Rise, 20 William Earp Place, Tawa, 5028 New Zealand
Office & delivery address used from 17 Oct 2023
Address #7: Unit 3-5 Takapu Rise, William Earp Place, Tawa, 5028 New Zealand
Service address used from 27 Oct 2023
Principal place of activity
5 Disraeli Street, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 5 Disraeli Street, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 01 Sep 2017 to 04 Feb 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Ralph Investments Limited Shareholder NZBN: 9429050166503 |
Palmerston North 4414 New Zealand |
17 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ralph, Gabrielle Frances |
Grenada Village Wellington 6037 New Zealand |
01 Sep 2017 - 17 May 2022 |
| Individual | Ralph, Stefan |
Grenada Village Wellington 6037 New Zealand |
01 Sep 2017 - 17 May 2022 |
Stefan David Ralph - Director
Appointment date: 01 Sep 2017
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Apr 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Sep 2017
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