Wilberg Holdings Limited, a registered company, was incorporated on 05 Sep 2008. 9429032581669 is the NZ business number it was issued. This company has been run by 2 directors: Hamish Dennitts Willcox - an active director whose contract began on 05 Sep 2008,
Ulrika Brita Silfverberg - an active director whose contract began on 05 Sep 2008.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 5, 4 Jutland Road, Hauraki Corner, Auckland, 0622 (type: postal, office).
Wilberg Holdings Limited had been using 1/3 Peter Terrace, Castor Bay, Auckland as their physical address up to 17 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Unit 5, 4 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Office address used from 05 Apr 2023
Principal place of activity
Flat 1, 3 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1/3 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 02 May 2017 to 17 Oct 2022
Address #2: 72a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Sep 2008 to 02 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Willcox, Hamish Dennitts |
Castor Bay Auckland 0620 New Zealand |
05 Sep 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Silfverberg, Ulrika Brita |
Castor Bay Auckland 0620 New Zealand |
05 Sep 2008 - |
Hamish Dennitts Willcox - Director
Appointment date: 05 Sep 2008
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Apr 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Apr 2022
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 05 Sep 2008
Ulrika Brita Silfverberg - Director
Appointment date: 05 Sep 2008
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Apr 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Apr 2022
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 05 Sep 2008
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