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Wilton Joubert Limited

Type: NZ Limited Company (Ltd)
9429036785544
NZBN
1159353
Company Number
Registered
Company Status
Current address
108 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2015
108 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 31 Mar 2015

Wilton Joubert Limited, a registered company, was incorporated on 24 Sep 2001. 9429036785544 is the number it was issued. The company has been managed by 2 directors: Frans Jacobus Joubert - an active director whose contract started on 24 Sep 2001,
Andrew Rodger Wilton - an active director whose contract started on 24 Sep 2001.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 108 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered).
Wilton Joubert Limited had been using 124 Main Highway, Ellerslie, Auckland as their physical address up until 31 Mar 2015.
A total of 1020 shares are allotted to 9 shareholders (6 groups). The first group consists of 9 shares (0.88 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Finally we have the third share allotment (430 shares 42.16 per cent) made up of 2 entities.

Addresses

Principal place of activity

125 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 124 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 16 Jul 2013 to 31 Mar 2015

Address #2: 125 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 Mar 2012 to 16 Jul 2013

Address #3: Unit Q, 20 Cain Road, Penrose, Auckland New Zealand

Physical & registered address used from 01 May 2009 to 21 Mar 2012

Address #4: Unit L, 20 Cain Road, Penrose, Auckland

Physical & registered address used from 18 Mar 2004 to 01 May 2009

Address #5: Shop 5, Southern Cross Arcade, 87 - 93 Main Hwy, Ellerslie, Auckland

Physical & registered address used from 16 Apr 2003 to 18 Mar 2004

Address #6: 25/11 Harrison Road, Ellerslie, Auckland

Registered address used from 19 Mar 2002 to 16 Apr 2003

Address #7: 25/11 Harrison Road, Ellerslie, Auckland

Physical address used from 24 Sep 2001 to 16 Apr 2003

Address #8: 25/11 Harrison Road, Ellerslie, Auckland

Registered address used from 24 Sep 2001 to 19 Mar 2002

Contact info
www.wiltonjoubert.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Joubert, Frans Jacobus Ellerslie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ben Nong Lau, David Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 430
Individual Snowdon, Tania Torbay
Auckland
0630
New Zealand
Individual Joubert, Frans Jacobus Ellerslie
Auckland
Shares Allocation #4 Number of Shares: 140
Individual Tiong, Elton Chu Song Lynfield
Auckland
1042
New Zealand
Individual Ben Nong Lau, David Stonefields
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Wilton, Andrew Rodger Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 430
Individual O'sullivan, Helen Bernadette Grafton
Auckland
1023
New Zealand
Individual Wilton, Andrew Rodger Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huat Lim, Kim Stonefields
Auckland
1072
New Zealand
Directors

Frans Jacobus Joubert - Director

Appointment date: 24 Sep 2001

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Apr 2003


Andrew Rodger Wilton - Director

Appointment date: 24 Sep 2001

Address: Peninsula Bay, Wanaka, 9305 New Zealand

Address used since 08 Jul 2013

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