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Wilmax Limited

Type: NZ Limited Company (Ltd)
9429030988316
NZBN
3509071
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Roderick Alleyn Lane
Papanui
Christchurch 8052
New Zealand
Physical & registered & service address used since 01 Mar 2021

Wilmax Limited was registered on 10 Aug 2011 and issued a business number of 9429030988316. This registered LTD company has been run by 1 director, named Nico Wilhelm Swanepoel - an active director whose contract started on 10 Aug 2011.
According to BizDb's information (updated on 07 Mar 2024), this company registered 1 address: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (type: physical, registered).
Up to 01 Mar 2021, Wilmax Limited had been using 5 Roderick Alleyn Lane, Papanui, Christchurch as their physical address.
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:
Swanieburg Limited (an entity) located at Papanui, Christchurch postcode 8052. Wilmax Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand


Previous addresses

Address: 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand

Physical address used from 09 Jun 2020 to 01 Mar 2021

Address: 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand

Registered address used from 05 Mar 2019 to 01 Mar 2021

Address: 534 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 28 Feb 2017 to 09 Jun 2020

Address: 534 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 24 Feb 2015 to 05 Mar 2019

Address: 41 Pompano Key, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 04 Jan 2012 to 28 Feb 2017

Address: 41 Pompano Key, Papamoa Beach, Tauranga, 3118 New Zealand

Registered address used from 04 Jan 2012 to 24 Feb 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Aug 2011 to 04 Jan 2012

Contact info
64 021 1688252
Phone
swanie@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Swanieburg Limited
Shareholder NZBN: 9429031004749
Papanui
Christchurch
8052
New Zealand
Directors

Nico Wilhelm Swanepoel - Director

Appointment date: 10 Aug 2011

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 19 Feb 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Feb 2015

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 01 Feb 2019

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