Wrb Railway Street Limited was incorporated on 31 Mar 2015 and issued a business number of 9429041679845. The registered LTD company has been run by 2 directors: Alfred Robert Saunders - an active director whose contract began on 31 Mar 2015,
Paul Christopher Saunders - an inactive director whose contract began on 31 Mar 2015 and was terminated on 02 Jul 2019.
According to our information (last updated on 05 Apr 2024), this company uses 2 addresses: Unit 8E Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (registered address),
Unit 8E Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (service address),
37 Wilkinson Road, Ellerslie, Auckland, 1060 (physical address).
Up until 08 Apr 2024, Wrb Railway Street Limited had been using 37 Wilkinson Road, Ellerslie, Auckland as their registered address.
BizDb found past names for this company: from 27 Mar 2015 to 18 Jan 2021 they were called Booking and Billing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Saunders, Alfred Robert (a director) located at Freemans Bay, Auckland postcode 1011. Wrb Railway Street Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 37 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand
Registered & service address used from 10 Jul 2019 to 08 Apr 2024
Address #2: 241 Runciman Road, Rd 2, Pukekohe, 2340 New Zealand
Registered & physical address used from 31 Mar 2015 to 10 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Saunders, Alfred Robert |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Paul Christopher |
Rd 2 Warkworth 0982 New Zealand |
31 Mar 2015 - 14 Jan 2021 |
Alfred Robert Saunders - Director
Appointment date: 31 Mar 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2022
Address: Rd 2, Pukekohe, 2340 New Zealand
Address used since 31 Mar 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 02 Jul 2019
Paul Christopher Saunders - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 02 Jul 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2015
Address: Rd 2, Drury, 2677 New Zealand
Address used since 26 Mar 2019
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