General information

Wilbe (2014) Limited

Type: NZ Limited Company (Ltd)
9429041021538
New Zealand Business Number
4835280
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wilbe (2014) Limited (issued an NZ business number of 9429041021538) was started on 06 Dec 2013. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Aston Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
B F T W Limited (an entity) - located at Pukekohe. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Wilbe (2014) Limited. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical & service & registered 06 Dec 2013
Directors
Name and Address Role Period
Stephen Kenneth Williamson
Flat Bush, Auckland, 2016
Address used since 06 Dec 2013
Director 06 Dec 2013 - current
Ian Bennett Beckhaus
Rd 1, Coromandel, 3581
Address used since 06 Dec 2013
Orakei, Auckland, 1071
Address used since 06 Dec 2013
Director 06 Dec 2013 - 21 Dec 2023
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Aston Trustee Company Limited
Shareholder NZBN: 9429030118409
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
06 Dec 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
B F T W Limited
Shareholder NZBN: 9429038503238
Entity (NZ Limited Company)
Pukekohe
06 Dec 2013 - current
Location
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