Wahb Group Limited was started on 06 Jun 2013 and issued an NZBN of 9429030203372. The registered LTD company has been supervised by 2 directors: Philip John Aynsley - an active director whose contract started on 31 Aug 2021,
Mary Greta Hill - an inactive director whose contract started on 06 Jun 2013 and was terminated on 31 Aug 2021.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Until 29 Apr 2022, Wahb Group Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 28 May 2013 to 15 Sep 2021 they were called Macgray Group Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Bond, Mark Andrew (an individual) located at Fendalton, Christchurch postcode 8014,
Aynsley, Philip John (an individual) located at Okuku postcode 7473. Wahb Group Limited was categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 17 Feb 2020 to 29 Apr 2022
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 21 Feb 2014 to 17 Feb 2020
Address: 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 06 Jun 2013 to 21 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bond, Mark Andrew |
Fendalton Christchurch 8014 New Zealand |
31 Aug 2021 - |
Individual | Aynsley, Philip John |
Okuku 7473 New Zealand |
06 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Mary Greta |
Parklands Christchurch 8083 New Zealand |
06 Jun 2013 - 31 Aug 2021 |
Philip John Aynsley - Director
Appointment date: 31 Aug 2021
Address: Okuku, 7473 New Zealand
Address used since 11 Nov 2021
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 31 Aug 2021
Mary Greta Hill - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 31 Aug 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Apr 2017
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