General information

Wilzek Waldmann Limited

Type: NZ Limited Company (Ltd)
9429037196998
New Zealand Business Number
1048998
Company Number
Registered
Company Status

Wilzek Waldmann Limited (issued an NZ business number of 9429037196998) was registered on 24 Jul 2000. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their physical address, until 03 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Waldmann, Erich Karl (an individual) located at Sandringham. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wilzek, Joana Lucy (an individual) - located at Sandringham. Businesscheck's database was last updated on 28 Jan 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 03 Aug 2022
Directors
Name and Address Role Period
Joana Lucy Wilzek
Sandringham, Auckland, 1041
Address used since 01 Sep 2015
Director 24 Jul 2000 - current
Erich Karl Waldmann
Sandringham, Auckland, 1041
Address used since 01 Sep 2015
Director 24 Jul 2000 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 22 Jan 2020 - 03 Aug 2022
16 Elliot Street, Papakura, 2110 Registered & physical 08 Aug 2019 - 22 Jan 2020
16 Elliott Street, Papakura Registered & physical 24 Jul 2000 - 08 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Waldmann, Erich Karl
Individual
Sandringham
24 Jul 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilzek, Joana Lucy
Individual
Sandringham
24 Jul 2000 - current
Location
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