Shortcuts

Wv Properties Limited

Type: NZ Limited Company (Ltd)
9429036230228
NZBN
1258614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14 Half Moon Rise
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 14 Nov 2018
14 Half Moon Rise
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 04 Apr 2019

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).

Addresses

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

Contact info
64 21 886701
04 Apr 2019 Phone
walker123@xtra.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Walker, Lyndsay Ann Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Walker, Derek Alan Half Moon Bay
Auckland
2012
New Zealand
Directors

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

Nearby companies

Konings Ellis Limited
Withers Tsang

Healthy Heart Trustees Limited
24-26 Pollen Street

Staff Independent Trustees Limited
24-26 Pollen Street

Essence On St Heliers Limited
24-26 Pollen Street

Franks Investments Limited
24-26 Pollen Street

Strong Investments Limited
24-26 Pollen Street

Similar companies

Bil Limited
Withers Tsang & Co Limited

D4 Realty Limited
24-26 Pollen Street

Investera Limited
24-26 Pollen Street

Orange Houses Limited
24-26 Pollen Street

Smt Properties Limited
Withers Tsang & Co Limited

St. George Family Investments Limited
24-26 Pollen Street