General information

Wialus Solutions Limited

Type: NZ Limited Company (Ltd)
9429038552823
New Zealand Business Number
660169
Company Number
Registered
Company Status

Wialus Solutions Limited (issued an NZBN of 9429038552823) was incorporated on 09 Oct 1995. 2 addresses are currently in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, registered). 20 Chelmsford Street, Ngaio, Wellington had been their registered address, up until 20 Mar 2013. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 198 shares (99 per cent of shares), namely:
Stewart, Andrew David (an individual) located at Ngaio, Wellington postcode 6035,
Stewart, Kareen Rona (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Stewart, Kareen Rona (an individual) - located at Ngaio, Wellington. The 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Stewart, Andrew David, located at Ngaio, Wellington (an individual). Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered & service 20 Mar 2013
Directors
Name and Address Role Period
Andrew David Stewart
Ngaio, Wellington, 6035
Address used since 09 Oct 1995
Director 09 Oct 1995 - current
Kareen Rona Stewart
Ngaio, Wellington, 6035
Address used since 28 Jun 2004
Director 28 Jun 2004 - current
Addresses
Previous address Type Period
20 Chelmsford Street, Ngaio, Wellington Registered & physical 09 Oct 1995 - 20 Mar 2013
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Stewart, Andrew David
Individual
Ngaio
Wellington
6035
09 Oct 1995 - current
Stewart, Kareen Rona
Individual
Ngaio
Wellington
6035
09 Oct 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Kareen Rona
Individual
Ngaio
Wellington
6035
09 Oct 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Andrew David
Individual
Ngaio
Wellington
6035
09 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Bblaw Trustees Limited
Shareholder NZBN: 9429035387923
Company Number: 1514422
Entity
Wellington
22 Sep 2006 - 10 Nov 2022
Bblaw Trustees Limited
Shareholder NZBN: 9429035387923
Company Number: 1514422
Entity
Te Aro
Wellington
6011
22 Sep 2006 - 10 Nov 2022
Location
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