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Wambrook Accommodation Limited

Type: NZ Limited Company (Ltd)
9429030771437
NZBN
3737716
Company Number
Removed
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
Anz Bank Building
Porter Drive
Havelock North 4157
New Zealand
Physical & registered & service address used since 07 Feb 2014
Level One
8 Porter Drive
Havelock North 4157
New Zealand
Registered address used since 19 Dec 2022

Wambrook Accommodation Limited was registered on 08 Mar 2012 and issued a business number of 9429030771437. This removed LTD company has been run by 2 directors: Jerfaas Jan Van Beek - an active director whose contract started on 08 Mar 2012,
Michael Stanley Walmsley - an active director whose contract started on 08 Mar 2012.
As stated in BizDb's information (updated on 30 Sep 2023), the company filed 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (types include: registered, registered).
Up until 07 Feb 2014, Wambrook Accommodation Limited had been using National Bank Building, Porter Drive, Havelock North as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Van Seventer, Albert (an individual) located at Hastings postcode 4156,
Van Beek, Jerfaas Jan (a director) located at Rd 5, Hastings postcode 4175,
Van Beek, Carolina (an individual) located at Rd 5, Hastings postcode 4175.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walmsley, Michael Stanley - located at Rd2, Hastings.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mike Walmsley Limited, located at Mike Walmsley Limited, 1206 Maraekakaho Road, Hastings (an entity). Wambrook Accommodation Limited was classified as "Backpacker accommodation" (ANZSIC H440005).

Addresses

Previous address

Address #1: National Bank Building, Porter Drive, Havelock North, 4130 New Zealand

Physical & registered address used from 08 Mar 2012 to 07 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Van Seventer, Albert Hastings
4156
New Zealand
Director Van Beek, Jerfaas Jan Rd 5
Hastings
4175
New Zealand
Individual Van Beek, Carolina Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walmsley, Michael Stanley Rd2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Mike Walmsley Limited
Shareholder NZBN: 9429040208435
Mike Walmsley Limited
1206 Maraekakaho Road, Hastings

New Zealand
Shares Allocation #4 Number of Shares: 1
Director Van Beek, Jerfaas Jan Rd 5
Hastings
4175
New Zealand
Directors

Jerfaas Jan Van Beek - Director

Appointment date: 08 Mar 2012

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Mar 2012


Michael Stanley Walmsley - Director

Appointment date: 08 Mar 2012

Address: Rd2, Hastings, 4172 New Zealand

Address used since 08 Mar 2012

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