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General information

Wedgeman Investments Limited

Type: NZ Limited Company (Ltd)
9429036697892
New Zealand Business Number
1175401
Company Number
Registered
Company Status

Wedgeman Investments Limited (NZBN 9429036697892) was registered on 09 Jan 2002. 4 addresses are in use by the company: 39 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 07 Sep 2021. Wedgeman Investments Limited used other names, namely: Design Life Limited from 09 Jan 2002 to 15 Dec 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wedge, Russel Grant (an individual) located at Upper Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mangin, Grant Robert (an individual) - located at Upper Riccarton, Christchurch. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
652 Mt Brown Road, Rd 2, Broomfield, 7482 Registered & physical & service 07 Sep 2021
39 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 Registered & service 06 Dec 2023
Last updated:
Directors
Name and Address Role Period
Grant Robert Mangin
Upper Riccarton, Christchurch, 8041
Address used since 28 Nov 2023
Rd 2, Amberley, 7482
Address used since 09 Apr 2008
Director 09 Jan 2002 - current
Russel Grant Wedge
Upper Riccarton, Christchurch, 8041
Address used since 28 Nov 2023
Rd 2, Amberley, 7482
Address used since 23 Apr 2008
Director 09 Jan 2002 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 05 Dec 2019 - 07 Sep 2021
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 15 Dec 2016 - 05 Dec 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 22 May 2015 - 15 Dec 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 14 May 2013 - 22 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 09 Jan 2002 - 14 May 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wedge, Russel Grant
Individual 		Upper Riccarton
Christchurch
8041 		17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mangin, Grant Robert
Individual 		Upper Riccarton
Christchurch
8041 		17 Nov 2003 - current
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