General information

Wesolve Limited

Type: NZ Limited Company (Ltd)
9429034536094
New Zealand Business Number
1696514
Company Number
Registered
Company Status

Wesolve Limited (issued a business number of 9429034536094) was registered on 15 Sep 2005. 2 addresses are in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 35 Sunnybrae Road, Hillcrest, Auckland had been their registered address, up to 26 Apr 2023. Wesolve Limited used other names, namely: Oakleigh Bay Limited from 15 Sep 2005 to 13 Nov 2009. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
35 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical 04 May 2022
2457 South Road, Rd 37, Okato, 4381 Registered & service 26 Apr 2023
Directors
Name and Address Role Period
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 17 Apr 2023
Hillcrest, Auckland, 0627
Address used since 26 Apr 2022
Taupo, 3385
Address used since 21 Apr 2021
Rd 5, Taupo, 3385
Address used since 28 Apr 2020
Havelock, Havelock, 7100
Address used since 29 Apr 2012
Remuera, Auckland, 1050
Address used since 18 Apr 2017
Rai Valley, 7192
Address used since 25 Apr 2018
Rd 3, Cromwell, 9383
Address used since 25 Feb 2019
Director 15 Sep 2005 - current
Addresses
Previous address Type Period
35 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & service 04 May 2022 - 26 Apr 2023
82 Tukairangi Road, Taupo, 3385 Registered & physical 30 Apr 2021 - 04 May 2022
40 Tukairangi Road, Taupo, 3385 Physical & registered 05 Mar 2019 - 30 Apr 2021
5786 State Highway 6, Rai Valley, 7192 Physical & registered 03 May 2018 - 05 Mar 2019
10 Abbotts Way, Remuera, Auckland, 1050 Registered & physical 27 Apr 2017 - 03 May 2018
60a Main Road, Havelock, Havelock, 7100 Physical & registered 07 May 2012 - 27 Apr 2017
235 Royal Road, Massey, Auckland Registered & physical 15 Sep 2005 - 07 May 2012
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Entity (NZ Limited Company)
Rd 37
Okato
4381
15 Sep 2005 - current
Location
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