Wtb (2005) Limited was launched on 09 Mar 2005 and issued an NZ business number of 9429034910023. The registered LTD company has been supervised by 2 directors: Warren Timothy Beachen - an active director whose contract started on 09 Mar 2005,
Catherine Ruth Mckenzie - an active director whose contract started on 27 Dec 2005.
As stated in BizDb's database (last updated on 13 Mar 2024), the company uses 1 address: 44 Joblin Road, Rd 1, Silverdale, 0994 (category: physical, registered).
Up to 19 Mar 2019, Wtb (2005) Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beachen, Warren Timothy (an individual) located at Rd 1, Silverdale, Auckland postcode 0994.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckenzie, Catherine Ruth - located at Rd 1, Silverdale, Auckland. Wtb (2005) Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
44 Joblin Road, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Mar 2014 to 19 Mar 2019
Address: 44 Joblin Road, Kaukapakapa New Zealand
Physical & registered address used from 17 Apr 2009 to 31 Mar 2014
Address: 29a Corric Hill, Torbay, Auckland
Physical & registered address used from 09 Mar 2005 to 17 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beachen, Warren Timothy |
Rd 1, Silverdale Auckland 0994 New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckenzie, Catherine Ruth |
Rd 1, Silverdale Auckland 0994 New Zealand |
02 Mar 2006 - |
Warren Timothy Beachen - Director
Appointment date: 09 Mar 2005
Address: Rd 1, Silverdale, Auckland, 0994 New Zealand
Address used since 21 Mar 2014
Catherine Ruth Mckenzie - Director
Appointment date: 27 Dec 2005
Address: R D 1, Silverdale, Auckland, 0994 New Zealand
Address used since 21 Mar 2014
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