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Wbb Business Results Limited

Type: NZ Limited Company (Ltd)
9429037137892
NZBN
1072297
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Physical address used since 23 Feb 2006
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 08 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Beer, Nicole Red Beach
Whangaparaoa 0932

New Zealand
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Individual Beer, Lewis Red Beach
Whangaparaoa 0932

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Individual Welham, Philip Pt Chevalier
Auckland 1022

New Zealand
Entity The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Individual Welham, Teri Pt Chevalier
Auckland 1022

New Zealand
Entity The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Point Chevalier
Auckland
1022
New Zealand
Entity The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Point Chevalier
Auckland
1022
New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Individual Welham, Teri Pt Chevalier
Auckland 1022

New Zealand
Individual Welham, Teri Pt Chevalier
Auckland 1022

New Zealand
Individual Welham, Philip Pt Chevalier
Auckland 1022

New Zealand
Individual Welham, Philip Pt Chevalier
Auckland 1022

New Zealand
Individual Burns, Lorraine Herne Bay
Auckland
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Directors

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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