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Beetham Wbc Partner Limited

Type: NZ Limited Company (Ltd)
9429034159774
NZBN
1806706
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 4, 10a Aylesbury Street
Pakuranga
Auckland 2010
New Zealand
Physical & registered address used since 07 Dec 2015
46 Gavin Street
Ellerslie
Auckland 1060
New Zealand
Registered & service address used since 12 Dec 2022

Beetham Wbc Partner Limited, a registered company, was started on 05 May 2006. 9429034159774 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 3 directors: Neville Brummer - an active director whose contract started on 05 May 2006,
Terence Patrick Coombs - an inactive director whose contract started on 05 May 2006 and was terminated on 24 Feb 2021,
John Inglis Haden Ward - an inactive director whose contract started on 05 May 2006 and was terminated on 08 Jul 2013.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (types include: registered, service).
Beetham Wbc Partner Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their registered address up until 07 Dec 2015.
A single entity owns all company shares (exactly 300 shares) - Wbc Manco Limited - located at 1060, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 10 Jan 2011 to 07 Dec 2015

Address #2: 7 John Gill Road, Cockle Bay, Auckland New Zealand

Registered & physical address used from 13 Jul 2006 to 10 Jan 2011

Address #3: 87a Haseler Crescent, Mellons Bay, Auckland

Physical & registered address used from 05 May 2006 to 13 Jul 2006

Contact info
64 9 9743641
03 Dec 2018 Phone
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
20 Dec 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Wbc Manco Limited
Shareholder NZBN: 9429034158241
Ellerslie
Auckland
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wbc Manco Limited
Name
Ltd
Type
1807215
Ultimate Holding Company Number
NZ
Country of origin
Directors

Neville Brummer - Director

Appointment date: 05 May 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 06 Jul 2006


Terence Patrick Coombs - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 24 Feb 2021

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 06 Jul 2006


John Inglis Haden Ward - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 08 Jul 2013

Address: Ocean Downs, Mount Maunganui, 3116 New Zealand

Address used since 17 Dec 2012

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