General information
Walcovit New Zealand Limited
Type: NZ Limited Company (Ltd)9429037196424
New Zealand Business Number
1048804
Company Number
Registered
Company Status
Walcovit New Zealand Limited (NZBN 9429037196424) was launched on 19 Jul 2000. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, New Zealand, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding had been their registered address, until 23 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Apgen Sa (an other) located at Montevideo postcode 11800. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mount Erin Exports (Nz) Limited (an entity) - located at Feilding. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, New Zealand, 4702 | Registered & physical & service | 23 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Blake Ward
R D 14, Havelock North, 4295
Address used since 04 May 2016 |
Director | 19 Jul 2000 - current |
|
Andrea Primo Gennari
Beauport P Q, no
Address used since 04 May 2016 |
Director | 19 Jul 2000 - 21 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding | Registered | 29 May 2003 - 23 Jun 2015 |
| P.o. Box 40, Feilding | Physical | 29 May 2003 - 23 Jun 2015 |
| 771 Kahuranaki Road, R D 14, Havelock North, New Zealand | Registered & physical | 19 Jul 2000 - 29 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Apgen Sa Other (Other) |
Montevideo 11800 |
21 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Erin Exports (nz) Limited Shareholder NZBN: 9429037488642 Entity (NZ Limited Company) |
Feilding 4702 |
19 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gennari, Andrea Primo Individual |
Beauport. P Q Canada |
19 Jul 2000 - 21 Sep 2011 |
Location
Companies nearby
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Robinsons Veterinary Services Limited 53-55 Manchester Street |
|
Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |