General information
Wp Properties Limited
Type: NZ Limited Company (Ltd)9429041963708
New Zealand Business Number
5797295
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Wp Properties Limited (issued an NZ business identifier of 9429041963708) was registered on 07 Sep 2015. 1 address is in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up until 24 Apr 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Van Tilborg Trustees No. 2 Limited (an entity) located at Rosedale, Auckland postcode 0632. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Wp Properties Limited. Our data was last updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 24 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Van Tilborg
Rd 3, Warkworth, 0983
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
Emma Nicole Van Tilborg
Rd 3, Warkworth, 0983
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
James Peter Van Tilborg
Rd 3, Warkworth, 0983
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 01 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 07 Sep 2015 - 24 Apr 2017 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tilborg Trustees No. 2 Limited Shareholder NZBN: 9429034964712 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Sep 2015 - current |
Ultimate Holding Company
| Name | Van Tilborg Trustees No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1598675 |
| Country of origin | NZ |
| Address |
Unit A, Building 1, 100 Bush Road Rosedale Auckland 0632 |
Location
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Andark Business Limited Unit A, Building 1, 100 Bush Road |
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B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
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Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |
|
Tuhura Trustee Limited Unit A, Building 1, 100 Bush Road |
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