General information

Ian Wallbridge Limited

Type: NZ Limited Company (Ltd)
9429037984397
New Zealand Business Number
878611
Company Number
Registered
Company Status

Ian Wallbridge Limited (issued an NZBN of 9429037984397) was registered on 03 Nov 1997. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 29 Nov 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wallbridge, Helen Pamela (an individual) located at Kawaha Point, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wallbridge, Ian George Thomas (an individual) - located at Kawaha Point, Rotorua. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wallbridge, Helen Pamela, located at Kawaha Point, Rotorua (an individual),
Wallbridge, Ian George Thomas, located at Kawaha Point, Rotorua (an individual). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 29 Nov 2021
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Ian George Thomas Wallbridge
Kawaha Point, Rotorua, 3010
Address used since 05 Nov 1997
Director 05 Nov 1997 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 18 Nov 2020 - 29 Nov 2021
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered 15 May 2018 - 18 Nov 2020
1488 Hinemoa Street, Rotorua, Rotorua, 3010 Physical & registered 13 Nov 2015 - 15 May 2018
1488 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & physical 07 Dec 2010 - 13 Nov 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Physical & registered 18 Nov 2005 - 07 Dec 2010
C/- Nairn Fisher, 1268 Arawa Street, Rotorua Registered 21 Aug 2000 - 18 Nov 2005
C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua Physical 21 Aug 2000 - 18 Nov 2005
Same As Registered Office Address Physical 21 Aug 2000 - 21 Aug 2000
C/- D Taylforth, 1145 Pukaki Street, Rotorua Registered 12 Apr 2000 - 21 Aug 2000
C/- D Taylforth, 1145 Pukaki Street, Rotorua Physical 31 Dec 1999 - 21 Aug 2000
C/- D Taylforth, 1145 Pukaki Street, Rotorua Registered 31 Dec 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallbridge, Helen Pamela
Individual
Kawaha Point
Rotorua
3010
03 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallbridge, Ian George Thomas
Individual
Kawaha Point
Rotorua
3010
03 Nov 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wallbridge, Helen Pamela
Individual
Kawaha Point
Rotorua
3010
03 Nov 1997 - current
Wallbridge, Ian George Thomas
Individual
Kawaha Point
Rotorua
3010
03 Nov 1997 - current
Location
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