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General information

Wamel Group Limited

Type: NZ Limited Company (Ltd)
9429036970063
New Zealand Business Number
1123539
Company Number
Registered
Company Status

Wamel Group Limited (issued a New Zealand Business Number of 9429036970063) was registered on 20 Mar 2001. 2 addresses are in use by the company: 229 Mahurangi West Road, Rd 3, Warkworth, 0983 (type: registered, physical). 23 Sealy Road, Torbay, Auckland had been their registered address, up until 03 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brownlee, Wade Laurence (an individual) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brownlee, Melanie Camilla Faye (an individual) - located at Rd 3, Warkworth. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
229 Mahurangi West Road, Rd 3, Warkworth, 0983 Registered & physical & service 03 Oct 2016
Last updated:
Directors
Name and Address Role Period
Wade Laurence Brownlee
Rd 3, Warkworth, 0983
Address used since 23 Sep 2016
Director 20 Mar 2001 - current
Melanie Camilla Faye Brownlee
Rd 3, Warkworth, 0983
Address used since 23 Sep 2016
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
23 Sealy Road, Torbay, Auckland, 0630 Registered & physical 18 Jul 2002 - 03 Oct 2016
17 Cabello Place, Albany, Auckland Registered & physical 20 Mar 2001 - 18 Jul 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brownlee, Wade Laurence
Individual 		Rd 3
Warkworth
0983 		20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brownlee, Melanie Camilla Faye
Individual 		Rd 3
Warkworth
0983 		20 Mar 2001 - current
Location
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