General information
Wenvoe Ii Limited
Type: NZ Limited Company (Ltd)9429037577919
New Zealand Business Number
961220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013975 - Tree Nut Growing Nec
Industry classification codes with description
Wenvoe Ii Limited (New Zealand Business Number 9429037577919) was incorporated on 21 May 1999. 5 addresess are in use by the company: 159 Te Puna Road, Tauranga, 3174 (type: physical, service). 159 Te Puna Road, R D 6, Tauranga had been their physical address, until 03 Dec 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 353 shares (35.3 per cent of shares), namely:
Johnson, Mark (an individual) located at R D 6, Tauranga. "Tree nut growing nec" (business classification A013975) is the classification the Australian Bureau of Statistics issued Wenvoe Ii Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Te Puna Road, Tauranga, 3174 | Delivery & postal & office | 25 Nov 2019 |
| 159 Te Puna Road, Tauranga, 3174 | Physical & service & registered | 03 Dec 2019 |
Contact info
64 7 5526577
Phone (Phone)
wenvoe2@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark@ineo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenda Mary Connell
Rd 6, Tauranga, 3176
Address used since 25 Mar 2010 |
Director | 21 May 1999 - current |
|
Mark Ian Johnson
Rd 6, Tauranga, 3176
Address used since 25 Mar 2010 |
Director | 21 May 1999 - current |
Addresses
Principal place of activity
| 159 Te Puna Road , Tauranga , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 159 Te Puna Road, R D 6, Tauranga | Physical & registered | 28 Jun 2007 - 03 Dec 2019 |
| 30 Gill Lane, R D 2, Te Puna, Tauranga | Physical | 16 Nov 2000 - 28 Jun 2007 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 16 Nov 2000 - 16 Nov 2000 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 16 Nov 2000 - 28 Jun 2007 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 16 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 353
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Mark Individual |
R D 6 Tauranga |
21 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Wenda Mary Individual |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
|
Connell, Wenda Mary Individual |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
|
Connell, Wenda Mary Individual |
R D 6 Tauranga |
21 May 1999 - 09 Sep 2005 |
|
Johnson, Mark Ian Individual |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
Mount Maunganui 3116 |
09 Sep 2005 - 14 Oct 2022 |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
Tauranga Tauranga 3110 |
09 Sep 2005 - 14 Oct 2022 |
|
Connell, Wenda Mary Individual |
R D 6 Tauranga |
21 May 1999 - 09 Sep 2005 |
|
Williamson, Brett Francis Individual |
R D 6 Tauranga |
21 May 1999 - 21 Jun 2007 |
|
Stuart, Michael Individual |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
|
Trustee Co (1999) Limited Other |
21 May 1999 - 09 Sep 2005 | |
|
Null - Trustee Co (1999) Limited Other |
21 May 1999 - 09 Sep 2005 |
Location
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|
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|
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|
Accolade Packaging Limited 151 Te Puna Road |
|
Envirofilms New Zealand Limited 151 Te Puna Road |
|
Bay Of Plenty Touch Association Incorporated C/- Pam Hyde |
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