General information

Wasabi Group Limited

Type: NZ Limited Company (Ltd)
9429046333797
New Zealand Business Number
6421212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123792807
GST Number
123792807
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

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
Contact info
64 04 4994602
Phone (Phone)
accounts@wasabi-group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stefan@wasabi-group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stefan@wasabi-group.co.nz
Email
www.wasabi-group.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
5 Disraeli Street , Johnsonville , Wellington , 6037
Previous address Type Period
5 Disraeli Street, Johnsonville, Wellington, 6037 Registered 01 Sep 2017 - 04 Feb 2020
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Ralph Investments Limited
Shareholder NZBN: 9429050166503
Entity (NZ Limited Company)
Palmerston North
4414
17 May 2022 - current

Historic shareholders

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
Location
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