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Wilberforce Holdings Limited

Type: NZ Limited Company (Ltd)
9429035990307
NZBN
1302053
Company Number
Registered
Company Status
089674921
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Jw Smeaton Ltd
Level 6/7 Bond Street
Dunedin 9054
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2013
28 Governor Grey Road
Snells Beach
Snells Beach 0920
New Zealand
Registered & physical & service address used since 22 Mar 2018
Po Box 503
Warkworth
Warkworth 0941
New Zealand
Postal address used since 12 Apr 2019

Wilberforce Holdings Limited, a registered company, was registered on 05 Jun 2003. 9429035990307 is the NZBN it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. The company has been managed by 1 director, named Justin Paul Sollitt - an active director whose contract began on 05 Jun 2003.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 503, Warkworth, Warkworth, 0941 (type: postal, registered).
Wilberforce Holdings Limited had been using 80 Percy Street, Warkworth, Warkworth as their registered address up until 22 Mar 2018.
One entity controls all company shares (exactly 1000 shares) - Sollitt, Justin Paul - located at 0941, Warkworth, Warkworth.

Addresses

Previous addresses

Address #1: 80 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 17 Mar 2016 to 22 Mar 2018

Address #2: 1/3 Elizabeth Street, Warkworth, 0941 New Zealand

Physical & registered address used from 22 May 2014 to 17 Mar 2016

Address #3: Jw Smeaton Ltd, Level 6/7 Bond Street, Dunedin, 9054 New Zealand

Physical & registered address used from 13 Mar 2013 to 22 May 2014

Address #4: Sterling Accountants Limited, 128 Riccarton Road, Christchurch, 8440 New Zealand

Registered & physical address used from 17 Feb 2011 to 13 Mar 2013

Address #5: Neil Stevenson & Co, 128 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 26 Mar 2008 to 17 Feb 2011

Address #6: Darren Knight And Associates, 17 Neville Street, Warkworth

Physical & registered address used from 11 Dec 2006 to 26 Mar 2008

Address #7: Level 1, 322 Riccarton Road, Christchurch

Physical & registered address used from 05 Apr 2004 to 11 Dec 2006

Address #8: C/- Ainger Tomlin, 116 Riccarton Road, Christchurch

Registered & physical address used from 05 Jun 2003 to 05 Apr 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sollitt, Justin Paul Warkworth
Warkworth
0910
New Zealand
Directors

Justin Paul Sollitt - Director

Appointment date: 05 Jun 2003

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 14 Mar 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 Jun 2015

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