Wetzell Investments Limited
Type: NZ Limited Company (Ltd)Wetzell Investments Limited (issued an NZ business identifier of 9429033898209) was launched on 01 Sep 2006. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 551 Remuera Road, Remuera, Auckland had been their registered address, until 26 Oct 2023. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Wetzell Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wetzell, Clemens Albert (an individual) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wetzell, Jennifer Ann, located at Campbells Bay, Auckland (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clemens Albert Wetzell
Campbells Bay, Auckland, 0630
Address used since 07 Jun 2016 |
Director | 01 Sep 2006 - current |
|
Jennifer Ann Wetzell
Campbells Bay, Auckland, 0630
Address used since 07 Jun 2016 |
Director | 01 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 551 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 18 Sep 2023 - 26 Oct 2023 |
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 16 Nov 2020 - 18 Sep 2023 |
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 14 Oct 2016 - 03 Nov 2020 |
| Level 2, 347 Parnell Road, Parenll, Auckland, 1052 | Registered & physical | 25 Mar 2015 - 14 Oct 2016 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 15 Jul 2013 - 25 Mar 2015 |
| 87 Braemar Road, Castor Bay, North Shore 0620 | Registered & physical | 01 Sep 2006 - 15 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetzell Trustee Limited Shareholder NZBN: 9429033898063 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetzell, Clemens Albert Individual |
Campbells Bay Auckland 0630 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetzell, Jennifer Ann Individual |
Campbells Bay Auckland 0630 |
01 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wetzell Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1860379 |
| Country of origin | NZ |
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