Wfvl Holdings Limited (issued an NZ business number of 9429041043639) was registered on 20 Dec 2013. 2 addresses are in use by the company: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (type: registered, physical). Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland had been their physical address, until 18 Jul 2022. 13900001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13900001 shares (100 per cent of shares), namely:
Begroup New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 17 Falcon Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - current |
Angela Mary Kneeshaw
Kohimarama, Auckland, 1071
Address used since 23 Jun 2017
Mount Eden, Auckland, 1041
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
Brett Daniel Meyer
Matakana, 0985
Address used since 17 Nov 2023
Matakana, 0985
Address used since 10 Feb 2020
Cockle Bay, Auckland, 2014
Address used since 13 May 2016
Rd 6, Omaha, 0986
Address used since 01 May 2018 |
Director | 13 May 2016 - current |
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 30 Jun 2021 |
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 20 Dec 2013 - 13 May 2016 |
Previous address | Type | Period |
---|---|---|
Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 09 Oct 2014 - 18 Jul 2022 |
Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1151 | Registered & physical | 08 Oct 2014 - 09 Oct 2014 |
Level 14, 1-3 Willeston Street, Wellington, 6011 | Registered & physical | 20 Dec 2013 - 08 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Begroup New Zealand Limited Shareholder NZBN: 9429041066904 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pencarrow Iv Investment Fund Lp Other |
20 Dec 2013 - 23 Jan 2014 | |
Null - Pencarrow Iv Investment Fund Lp Other |
20 Dec 2013 - 23 Jan 2014 |
Effective Date | 12 May 2016 |
Name | Begroup New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 4913484 |
Country of origin | NZ |
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