General information

Wedge Interior Systems Limited

Type: NZ Limited Company (Ltd)
9429033177533
New Zealand Business Number
1978014
Company Number
Registered
Company Status

Wedge Interior Systems Limited (issued a New Zealand Business Number of 9429033177533) was launched on 22 Aug 2007. 2 addresses are currently in use by the company: Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 07 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Burton, Warren Leslie (an individual) located at Somerfield, Christchurch postcode 8024,
Burton, Shona Jannine (an individual) located at Somerfield, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Burton, Warren Leslie (an individual) - located at Somerfield, Christchurch. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burton, Shona Jannine, located at Somerfield, Christchurch (an individual). The Businesscheck data was updated on 08 Feb 2024.

Current address Type Used since
Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 Registered & physical & service 07 Apr 2022
Directors
Name and Address Role Period
Warren Leslie Burton
Somerfield, Christchurch, 8024
Address used since 29 Mar 2010
Director 22 Aug 2007 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 08 Feb 2017 - 07 Apr 2022
Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 22 Mar 2012 - 08 Feb 2017
Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 Registered & physical 15 Feb 2011 - 22 Mar 2012
Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 16 Mar 2009 - 15 Feb 2011
Level 16, 119 Armagh Street, Christchurch Physical & registered 22 Aug 2007 - 16 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
12 Feb 2020 - current
Burton, Warren Leslie
Individual
Somerfield
Christchurch
8024
22 Aug 2007 - current
Burton, Shona Jannine
Individual
Somerfield
Christchurch
8024
22 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burton, Warren Leslie
Individual
Somerfield
Christchurch
8024
22 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burton, Shona Jannine
Individual
Somerfield
Christchurch
8024
22 Aug 2007 - current
Location
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