Wab Investments Limited was started on 12 Nov 2003 and issued an NZ business identifier of 9429035679059. The registered LTD company has been managed by 2 directors: Andrea Bolton - an active director whose contract started on 12 Nov 2003,
Warwick Bolton - an active director whose contract started on 12 Nov 2003.
According to our data (last updated on 02 Mar 2024), this company filed 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Up to 03 Apr 2017, Wab Investments Limited had been using Level 3, 20 Daly Street, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Bolton, Warwick (an individual) located at Petone.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Bolton, Andrea - located at Petone.
Previous addresses
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Oct 2012 to 03 Apr 2017
Address: 46 Victoria Street, Alicetown, Lower Hutt New Zealand
Physical & registered address used from 17 Nov 2004 to 10 Oct 2012
Address: 3/1 Stevens Grove, Lower Hutt
Physical & registered address used from 12 Nov 2003 to 17 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Bolton, Warwick |
Petone |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Bolton, Andrea |
Petone |
12 Nov 2003 - |
Andrea Bolton - Director
Appointment date: 12 Nov 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Nov 2009
Warwick Bolton - Director
Appointment date: 12 Nov 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Nov 2009
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