Wasabi Group Limited (NZBN 9429046333797) was registered on 01 Sep 2017. 11 addresess are in use by the company: Unit 3-5 Takapu Rise, William Earp Place, Tawa, 5028 (type: service, delivery). 5 Disraeli Street, Johnsonville, Wellington had been their registered address, up to 04 Feb 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Ralph Investments Limited (an entity) located at Palmerston North postcode 4414. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued Wasabi Group Limited. The Businesscheck data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Disraeli Street, Johnsonville, Wellington, 6037 | Physical & service | 01 Sep 2017 |
5 Disraeli Street, Johnsonville, Wellington, 6037 | Office & delivery | 27 Sep 2019 |
P O Box 13-870, Wellington, 6037 | Postal | 27 Sep 2019 |
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Stefan David Ralph
Grenada Village, Wellington, 6037
Address used since 01 Apr 2019
Johnsonville, Wellington, 6037
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
Type | Used since | |
---|---|---|
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jan 2020 |
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 04 Feb 2020 |
Units 3-4 Takapu Rise, 20 William Earp Place, Tawa, 5028 | Office & delivery | 17 Oct 2023 |
Unit 3-5 Takapu Rise, William Earp Place, Tawa, 5028 | Service | 27 Oct 2023 |
5 Disraeli Street , Johnsonville , Wellington , 6037 |
Previous address | Type | Period |
---|---|---|
5 Disraeli Street, Johnsonville, Wellington, 6037 | Registered | 01 Sep 2017 - 04 Feb 2020 |
Shareholder Name | Address | Period |
---|---|---|
Ralph Investments Limited Shareholder NZBN: 9429050166503 Entity (NZ Limited Company) |
Palmerston North 4414 |
17 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Gabrielle Frances Individual |
Grenada Village Wellington 6037 |
01 Sep 2017 - 17 May 2022 |
Ralph, Stefan Individual |
Grenada Village Wellington 6037 |
01 Sep 2017 - 17 May 2022 |
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