General information

Wfvl Holdings Limited

Type: NZ Limited Company (Ltd)
9429041043639
New Zealand Business Number
4870219
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
13900001
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13900001
Shareholder Name Address Period
Begroup New Zealand Limited
Shareholder NZBN: 9429041066904
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Jan 2014 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 12 May 2016
Name Begroup New Zealand Limited
Type Ltd
Ultimate Holding Company Number 4913484
Country of origin NZ
Location
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