General information
Wg Gp Limited
Type: NZ Limited Company (Ltd)9429042322481
New Zealand Business Number
5977567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Wg Gp Limited (issued an NZBN of 9429042322481) was started on 03 May 2016. 6 addresess are currently in use by the company: 17Th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, service). 24Th Floor, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up until 14 Apr 2023. Wg Gp Limited used other aliases, namely: Wallace Group Gp Limited from 28 Apr 2016 to 22 Dec 2020. 72500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 72500 shares (100% of shares), namely:
Modena Investments (New Zealand) Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical | 07 May 2020 |
| 5354, Auckland, Auckland, 1141 | Postal & invoice | 16 Jun 2020 |
| 24th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 | Office & delivery | 16 Jun 2020 |
| 17th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & service | 14 Apr 2023 |
Contact info
64 09 3796641
Phone (Phone)
gordon.trainer@farmbrands.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Piero R. | Director | 03 May 2016 - current |
|
Gordon Trainer
Herne Bay, Auckland, 1011
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
| Andrea M. | Director | 07 Dec 2020 - current |
|
Hughbert Oliver Spence
Remuera, Auckland, 1050
Address used since 03 May 2016 |
Director | 03 May 2016 - 22 Jul 2022 |
|
Sir James Hay Wallace
Epsom, Auckland, 1023
Address used since 03 May 2016 |
Director | 03 May 2016 - 12 Jun 2019 |
|
Aiden Richard Tapping
Huntington, Hamilton, 3210
Address used since 03 May 2016 |
Director | 03 May 2016 - 11 Jun 2019 |
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 10 Jun 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 24th Floor, Huawei Centre , 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & service | 07 May 2020 - 14 Apr 2023 |
| 72 Hillsborough Road, Hillsborough, Waitoa, 1042 | Registered & physical | 30 Apr 2020 - 07 May 2020 |
| 266 Wood Road, Rd 1, Waitoa, 3380 | Registered & physical | 03 May 2016 - 30 Apr 2020 |
Financial Data
Financial info
72500
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 72500
| Shareholder Name | Address | Period |
|---|---|---|
|
Modena Investments (new Zealand) Limited Shareholder NZBN: 9429032470574 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Societa Azionaria Prodotti Industriali Spa Other |
16 Jun 2020 - 01 Jun 2023 | |
|
Societa Azionaria Prodotti Industriali Spa Other |
16 Jun 2020 - 01 Jun 2023 | |
|
Modena Investments (new Zealand) Limited Shareholder NZBN: 9429032470574 Company Number: 2192880 Entity |
Auckland 1010 |
03 May 2016 - 01 Jun 2023 |
|
Modena Investments (new Zealand) Limited Shareholder NZBN: 9429032470574 Company Number: 2192880 Entity |
Auckland 1010 |
03 May 2016 - 01 Jun 2023 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
Waitoa 3380 |
03 May 2016 - 16 Jun 2020 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
Hillsborough Auckland 1042 |
03 May 2016 - 16 Jun 2020 |
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 Entity |
Hillsborough Auckland 1042 |
03 May 2016 - 16 Jun 2020 |
Location
Companies nearby
 |
Wallace Alchemy Limited Partnership Wallace Corporation Limited |
|
Lab Support Services Limited 377 Wood Road |
|
Kite Investments (2001) Limited 13 No 7 Road |
|
Bell Cottage Crafts Limited 15 Farmer Road |
|
Elstow Playschool Charitable Trust Board 418 Ngarua Road |