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Wbf1 Limited

Type: NZ Limited Company (Ltd)
9429036270927
NZBN
1249971
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
78 Maxwell Road
Tauranga New Zealand
Registered & physical & service address used since 16 Feb 2007
78 Maxwell Road
Tauranga 3110
New Zealand
Office & delivery & postal address used since 03 Feb 2022

Wbf1 Limited, a registered company, was started on 23 Oct 2002. 9429036270927 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 3 directors: Kaaren Ilse Smylie - an active director whose contract began on 31 May 2004,
James Lindsay Smylie - an inactive director whose contract began on 23 Oct 2002 and was terminated on 20 Feb 2025,
Percy Grant Annan - an inactive director whose contract began on 29 Nov 2002 and was terminated on 31 May 2004.
Last updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 78 Maxwell Road, Tauranga, 3110 (types include: office, delivery).
Wbf1 Limited had been using 30 Willow Street, Tauranga as their physical address up until 16 Feb 2007.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
J K Hamilton Trustee Company 2010 Limited (an entity) located at Harington Street, Tauranga postcode 3110,
Smylie, Kaaren Ilse (a director) located at Otumoetai, Tauranga postcode 3110.

Addresses

Principal place of activity

78 Maxwell Road, Tauranga, 3110 New Zealand


Previous address

Address #1: 30 Willow Street, Tauranga

Physical & registered address used from 23 Oct 2002 to 16 Feb 2007

Contact info
64 7 5764180
02 Feb 2019 Phone
jim@smylie.co.nz
08 Feb 2025 director
kaaren@smylie.co.nz
08 Feb 2025 nzbn-reserved-invoice-email-address-purpose
jim@smylie.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
jim@smylie.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Harington Street
Tauranga
3110
New Zealand
Director Smylie, Kaaren Ilse Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smylie, James Lindsay Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga

New Zealand
Individual Johnston, Donald Howard Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga
Individual Smyth, David Edward Tauranga

New Zealand
Directors

Kaaren Ilse Smylie - Director

Appointment date: 31 May 2004

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016


James Lindsay Smylie - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 20 Feb 2025

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Jan 2010


Percy Grant Annan - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 31 May 2004

Address: Napier,

Address used since 29 Nov 2002

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