Wdhbbhae Limited, a registered company, was incorporated on 20 Dec 2002. 9429036195497 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Keith Victor Whalley - an active director whose contract started on 20 Dec 2002.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 255 Ngunguru Road, Rd 3, Whangarei, 0173 (types include: service, registered).
Wdhbbhae Limited had been using C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei as their physical address up until 16 Apr 2004.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 16 Apr 2004
Address #2: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 16 Apr 2004 to 23 Nov 2017
Address #3: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Physical & registered address used from 20 Dec 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | W Hole Trustees Limited Shareholder NZBN: 9429046326461 |
Whangarei Whangarei 0110 New Zealand |
04 Dec 2018 - |
Individual | Whalley, Keith Victor |
Rd 3 Whangarei 0173 New Zealand |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whalley, Keith Victor |
Rd 3 Whangarei 0173 New Zealand |
20 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
Whangarei 0110 New Zealand |
02 Apr 2004 - 04 Dec 2018 |
Individual | Oliver, Jeffery Robert |
Whangarei New Zealand |
18 Mar 2009 - 06 Aug 2014 |
Individual | Whalley, Derek Victor |
Ngunguru |
02 Apr 2004 - 27 Jun 2010 |
Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
Whangarei 0110 New Zealand |
02 Apr 2004 - 04 Dec 2018 |
Keith Victor Whalley - Director
Appointment date: 20 Dec 2002
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Mar 2020
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 31 Mar 2016
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