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Wt Old Limited

Type: NZ Limited Company (Ltd)
9429037216689
NZBN
1044538
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
C133480
Industry classification code
Textile Product Mfg Nec
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Dec 2003
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 14 Aug 2019

Wt Old Limited, a removed company, was started on 22 Jun 2000. 9429037216689 is the business number it was issued. "Textile product mfg nec" (business classification C133480) is how the company is classified. This company has been supervised by 3 directors: Roger Paul Mill - an active director whose contract began on 22 Jun 2000,
John George Smart - an inactive director whose contract began on 01 Aug 2011 and was terminated on 04 Oct 2019,
Richard Thomas Salisbury - an inactive director whose contract began on 22 Jun 2000 and was terminated on 22 Jun 2000.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: postal, office).
Wt Old Limited had been using Chartered Accounting (Williams) Limited, 1St Floor, 101 Station Road, Penrose, Auckland as their physical address until 19 Dec 2003.
Previous names for the company, as we identified at BizDb, included: from 11 May 2006 to 01 Oct 2019 they were named Webbing & Tapes Rem Limited, from 06 Jul 2000 to 11 May 2006 they were named Webbing & Tapes (Nz) Limited and from 22 Jun 2000 to 06 Jul 2000 they were named Standard 4800 Limited.
All shares (100000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mill, Roger Paul (an individual) located at St Heliers, Auckland,
Mill, Lesley Lorraine (an individual) located at St Heliers, Auckland.

Addresses

Principal place of activity

Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: Chartered Accounting (williams) Limited, 1st Floor, 101 Station Road, Penrose, Auckland

Physical & registered address used from 22 Jun 2000 to 19 Dec 2003

Contact info
64 9 6333042
03 Aug 2018 Phone
paul@webbing.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
paul@webbing.co.nz
03 Aug 2018 Email
webbing.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 13 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Mill, Roger Paul St Heliers
Auckland
Individual Mill, Lesley Lorraine St Heliers
Auckland
Directors

Roger Paul Mill - Director

Appointment date: 22 Jun 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2000


John George Smart - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 04 Oct 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2011


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 22 Jun 2000

Address: New Plymouth,

Address used since 22 Jun 2000

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