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Wrc Investments Limited

Type: NZ Limited Company (Ltd)
9429031697149
NZBN
2389996
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4/18 Esplanade
Sumner
Christchurch 8081
New Zealand
Other address (Address For Share Register) used since 28 Jun 2013
Flat 5, 79 Beachville Road
Redcliffs
Christchurch 8081
New Zealand
Registered & physical & service address used since 26 Jun 2019

Wrc Investments Limited was incorporated on 12 Feb 2010 and issued a New Zealand Business Number of 9429031697149. This registered LTD company has been supervised by 4 directors: Nicola Merle Carter - an active director whose contract started on 12 Feb 2010,
Katie Anne Rusbatch - an active director whose contract started on 12 Feb 2010,
Cherie Angela Rusbatch - an active director whose contract started on 12 Feb 2010,
Annabel Marie Waterfield - an active director whose contract started on 12 Feb 2010.
As stated in our data (updated on 03 May 2024), this company registered 2 addresses: Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 (registered address),
Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 (physical address),
Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 (service address),
4/18 Esplanade, Sumner, Christchurch, 8081 (other address) among others.
Up to 26 Jun 2019, Wrc Investments Limited had been using 4/18 Esplanade, Sumner, Christchurch as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Rusbatch, Katie Anne (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Carter, Nicola Merle - located at Redcliffs, Christchurch.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rusbatch, Cherie Angela, located at Northwood, Christchurch (an individual).

Addresses

Principal place of activity

Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 4/18 Esplanade, Sumner, Christchurch, 8081 New Zealand

Physical & registered address used from 08 Jul 2013 to 26 Jun 2019

Address #2: 2/9 Burgess Street, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 14 Jun 2012 to 08 Jul 2013

Address #3: 4/18 Esplanade, Sumner, Christchurch New Zealand

Registered & physical address used from 12 Feb 2010 to 14 Jun 2012

Contact info
64 21 02218281
Phone
wrcinvestments@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Rusbatch, Katie Anne Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Carter, Nicola Merle Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Rusbatch, Cherie Angela Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Waterfield, Annabel Marie Ponsonby
Auckland
1011
New Zealand
Directors

Nicola Merle Carter - Director

Appointment date: 12 Feb 2010

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Apr 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 Jul 2015


Katie Anne Rusbatch - Director

Appointment date: 12 Feb 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 15 Aug 2021

Address: Wellington, 6011 New Zealand

Address used since 05 Jul 2015


Cherie Angela Rusbatch - Director

Appointment date: 12 Feb 2010

Address: Christchurch, 8051 New Zealand

Address used since 05 Jul 2015


Annabel Marie Waterfield - Director

Appointment date: 12 Feb 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Feb 2022

Address: #06-01 The Duet, Singapore, 258873 Singapore

Address used since 06 Jun 2012

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