Wv Properties Limited, a registered company, was incorporated on 03 Dec 2002. 9429036230228 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Derek Alan Walker - an active director whose contract started on 03 Dec 2002,
Lyndsay Ann Walker - an active director whose contract started on 03 Dec 2002.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 14 Half Moon Rise, Half Moon Bay, Auckland, 2012 (type: postal, office).
Wv Properties Limited had been using 14 Half Moon Rise, Half Moon Bay, Auckland as their physical address up until 14 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
14 Half Moon Rise, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 14 Half Moon Rise, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 11 Mar 2013 to 14 Nov 2018
Address #2: 1 Laings Road, Bucklands Beach, Auckland New Zealand
Physical address used from 21 Mar 2007 to 11 Mar 2013
Address #3: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 04 Dec 2002 to 21 Mar 2007
Address #4: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 03 Dec 2002 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Lyndsay Ann |
Half Moon Bay Auckland 2012 New Zealand |
14 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Walker, Derek Alan |
Half Moon Bay Auckland 2012 New Zealand |
14 Apr 2004 - |
Derek Alan Walker - Director
Appointment date: 03 Dec 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2013
Lyndsay Ann Walker - Director
Appointment date: 03 Dec 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2013
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