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Wilberg Holdings Limited

Type: NZ Limited Company (Ltd)
9429032581669
NZBN
2168192
Company Number
Registered
Company Status
100565064
GST Number
Current address
Flat 1, 3 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 03 Apr 2019
Flat 5, 4 Jutland Road
Hauraki Corner
Auckland 0622
New Zealand
Physical & service & registered address used since 17 Oct 2022
Flat 5, 4 Jutland Road
Hauraki Corner
Auckland 0622
New Zealand
Postal & delivery address used since 05 Apr 2023

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).

Addresses

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

Contact info
64 21 680654
03 Apr 2019 Phone
ulrika1961@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Willcox, Hamish Dennitts Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Silfverberg, Ulrika Brita Castor Bay
Auckland
0620
New Zealand
Directors

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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