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Wab Investments Limited

Type: NZ Limited Company (Ltd)
9429035679059
NZBN
1440341
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 03 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Bolton, Warwick Petone
Shares Allocation #2 Number of Shares: 20
Individual Bolton, Andrea Petone
Directors

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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