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Wbl Holdings Limited

Type: NZ Limited Company (Ltd)
9429036400355
NZBN
1227405
Company Number
Registered
Company Status
082871116
GST Number
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 01 Oct 2018

Wbl Holdings Limited was started on 26 Jul 2002 and issued a business number of 9429036400355. This registered LTD company has been run by 2 directors: Kevin James Wymer - an active director whose contract started on 26 Jul 2002,
Richard Clark Wymer - an active director whose contract started on 26 Jul 2002.
As stated in our information (updated on 10 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up to 01 Oct 2018, Wbl Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Rostrevor Trustees Two Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Wymer, Jennifer Joan (an individual) located at Chartwell, Hamilton postcode 3210,
Wymer, Richard Clark (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Wymer, Susan Jennifer - located at Huntington, Hamilton,
Wymer, Kevin James - located at Huntington, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wymer, Richard Clark, located at Chartwell, Hamilton (an individual).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 23 May 2012 to 01 Oct 2018

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 08 Jun 2004 to 23 May 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton

Registered & physical address used from 26 Jul 2002 to 08 Jun 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Rostrevor Trustees Two Limited
Shareholder NZBN: 9429034846537
Whitiora
Hamilton
3200
New Zealand
Individual Wymer, Jennifer Joan Chartwell
Hamilton
3210
New Zealand
Individual Wymer, Richard Clark Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wymer, Susan Jennifer Huntington
Hamilton

New Zealand
Individual Wymer, Kevin James Huntington
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wymer, Richard Clark Chartwell
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wymer, Kevin James Huntington
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Whitiora
Hamilton
3200
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Whitiora
Hamilton
3200
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Whitiora
Hamilton
3200
New Zealand
Directors

Kevin James Wymer - Director

Appointment date: 26 Jul 2002

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 May 2005


Richard Clark Wymer - Director

Appointment date: 26 Jul 2002

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 10 May 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 May 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 Sep 2018

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