Wbb Business Results Limited was registered on 13 Sep 2000 and issued a New Zealand Business Number of 9429037137892. This registered LTD company has been managed by 3 directors: Lewis Raymond Beer - an active director whose contract began on 15 Dec 2021,
Philip Welham - an inactive director whose contract began on 13 Sep 2000 and was terminated on 30 Nov 2021,
Lorraine Burns - an inactive director whose contract began on 13 Sep 2000 and was terminated on 16 Jul 2004.
As stated in our data (updated on 18 Mar 2024), the company uses 2 addresses: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland (physical address).
Up until 08 May 2023, Wbb Business Results Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Beer, Nicole (an individual) located at Red Beach, Whangaparaoa 0932,
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Beer, Lewis (an individual) located at Red Beach, Whangaparaoa 0932.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & service address used from 23 Feb 2006 to 08 May 2023
Address #2: 31 Anzac Street, Takapuna, Auckland
Physical address used from 14 Sep 2000 to 23 Feb 2006
Address #3: 31 Anzac Street, Takapuna, Auckland
Registered address used from 13 Sep 2000 to 23 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beer, Nicole |
Red Beach Whangaparaoa 0932 New Zealand |
13 Sep 2000 - |
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
31 Jul 2019 - |
Individual | Beer, Lewis |
Red Beach Whangaparaoa 0932 New Zealand |
13 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
Individual | Welham, Philip |
Pt Chevalier Auckland 1022 New Zealand |
13 Sep 2000 - 06 Oct 2020 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
31 Jul 2019 - 16 Dec 2021 | |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
Individual | Welham, Teri |
Pt Chevalier Auckland 1022 New Zealand |
13 Sep 2000 - 06 Oct 2020 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
31 Jul 2019 - 16 Dec 2021 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
31 Jul 2019 - 16 Dec 2021 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
Individual | Welham, Teri |
Pt Chevalier Auckland 1022 New Zealand |
13 Sep 2000 - 06 Oct 2020 |
Individual | Welham, Teri |
Pt Chevalier Auckland 1022 New Zealand |
13 Sep 2000 - 06 Oct 2020 |
Individual | Welham, Philip |
Pt Chevalier Auckland 1022 New Zealand |
13 Sep 2000 - 06 Oct 2020 |
Individual | Welham, Philip |
Pt Chevalier Auckland 1022 New Zealand |
13 Sep 2000 - 06 Oct 2020 |
Individual | Burns, Lorraine |
Herne Bay Auckland |
13 Sep 2000 - 22 Jul 2004 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
Lewis Raymond Beer - Director
Appointment date: 15 Dec 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2021
Philip Welham - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Jul 2015
Lorraine Burns - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 16 Jul 2004
Address: Herne Bay, Auckland,
Address used since 13 Sep 2000
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