General information
Wetox Limited
Type: NZ Limited Company (Ltd)9429031581516
New Zealand Business Number
2453518
Company Number
Registered
Company Status
Wetox Limited (NZBN 9429031581516) was incorporated on 13 Apr 2010. 5 addresess are currently in use by the company: Rb905, Kelburn Parade, Kelburn, Wellington, 6012 (type: physical, service). Alan Macdiarmid Building, Kelburn Parade, Kelburn, Wellington had been their registered address, up to 22 Jul 2020. 947368 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 947368 shares (100% of shares), namely:
Victoria Link Limited (an entity) located at Kelburn Parade, Kelburn, Wellington postcode 6012. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rb905, Rankine Brown Building,, Kelburn Parade, Kelburn, Wellington, 6012 | Postal & office & delivery | 14 Jul 2020 |
| Rb905, Kelburn Parade, Kelburn, Wellington, 6012 | Physical & service & registered | 22 Jul 2020 |
Contact info
64 4463 5164
Phone (Phone)
64 21 910194
Phone (Phone)
accounts@wellingtonuniventures.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simon.wall@wellingtonuniventures.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Frederic Malou
Rd 2, Kahutara, 5772
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Geoffrey Arthur Todd
Seatoun, Wellington, 6022
Address used since 24 Jun 2016 |
Director | 28 Mar 2011 - 18 Mar 2024 |
|
Kate Mcgrath
Churton Park, Wellington, 6037
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 23 Apr 2018 |
|
Dr Andrew Coy
Newtown, Wellington,
Address used since 13 Apr 2010 |
Director | 13 Apr 2010 - 01 Feb 2016 |
|
Neil Clayton Quigley
Karori, Wellington,
Address used since 13 Apr 2010 |
Director | 13 Apr 2010 - 23 Jan 2015 |
|
John Gough Errington
Papanui, Christchurch,
Address used since 13 Apr 2010 |
Director | 13 Apr 2010 - 28 Mar 2011 |
Addresses
Principal place of activity
| Rb905, Rankine Brown Building, , Kelburn Parade, Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Alan Macdiarmid Building, Kelburn Parade, Kelburn, Wellington, 6012 | Registered & physical | 25 Mar 2014 - 22 Jul 2020 |
| Alan Macdiarmid Building, Kelburn Parade, Kelburn, Wellington, 6012 | Registered & physical | 14 Jan 2011 - 25 Mar 2014 |
| 18 Kelburn Parade, Kelburn, Wellington | Physical & registered | 13 Apr 2010 - 14 Jan 2011 |
Financial Data
Financial info
947368
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 947368
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Entity (NZ Limited Company) |
Kelburn Parade, Kelburn Wellington 6012 |
13 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria University Of Wellington Other |
13 Apr 2010 - 26 Oct 2010 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
08 Mar 2011 - 01 Jul 2014 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
08 Mar 2011 - 01 Jul 2014 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
21 Jul 2014 - 09 Feb 2016 | |
|
Null - Victoria University Of Wellington Other |
13 Apr 2010 - 26 Oct 2010 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
21 Jul 2014 - 09 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Victoria Link Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 540366 |
| Country of origin | NZ |
Location
Companies nearby
 |
New Zealand School Of Music Limited Office Of The General Counsel |
|
Chris Ritchie Limited Level 8, 22-28 Willeston Street |
|
Future Aeronautical System Technologies Company Limited Level 7, 90 The Terrace |
|
New Zealand Statistical Association Incorporated C/o School Of Mathematics & Statistics |
|
The Malaghan Institute Of Medical Research Csb Victoria University, Entrance 7 |
|
Victoria University Of Wellington Law Students Society (incorporated) C/o Vuwlss, Faculty Of Law |