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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Joubert, Frans Jacobus |
Ellerslie Auckland New Zealand |
24 Sep 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ben Nong Lau, David |
Stonefields Auckland 1072 New Zealand |
30 Apr 2007 - |
Shares Allocation #3 Number of Shares: 430 | |||
Individual | Snowdon, Tania |
Torbay Auckland 0630 New Zealand |
13 Mar 2012 - |
Individual | Joubert, Frans Jacobus |
Ellerslie Auckland |
27 Apr 2006 - |
Shares Allocation #4 Number of Shares: 140 | |||
Individual | Tiong, Elton Chu Song |
Lynfield Auckland 1042 New Zealand |
03 Oct 2018 - |
Individual | Ben Nong Lau, David |
Stonefields Auckland 1072 New Zealand |
30 Apr 2007 - |
Shares Allocation #5 Number of Shares: 9 | |||
Individual | Wilton, Andrew Rodger |
Wanaka Wanaka 9305 New Zealand |
24 Sep 2001 - |
Shares Allocation #6 Number of Shares: 430 | |||
Individual | O'sullivan, Helen Bernadette |
Grafton Auckland 1023 New Zealand |
27 Apr 2006 - |
Individual | Wilton, Andrew Rodger |
Wanaka Wanaka 9305 New Zealand |
27 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huat Lim, Kim |
Stonefields Auckland 1072 New Zealand |
30 Apr 2007 - 03 Oct 2018 |
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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