Wibble Holdings Limited, a registered company, was incorporated on 24 Nov 1997. 9429037970642 is the business number it was issued. The company has been supervised by 1 director, named Shane Douglas Kirwan - an active director whose contract started on 24 Nov 1997.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 600 Marshmans Road, Rd 7, Rangiora, 7477 (types include: registered, physical).
Wibble Holdings Limited had been using 600 Marshmans Rd, Rd2 Rangiora as their registered address until 05 Apr 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 99 shares (99%).
Previous addresses
Address #1: 600 Marshmans Rd, Rd2 Rangiora New Zealand
Registered address used from 04 Jan 2007 to 05 Apr 2013
Address #2: 49 Norway Street, Kelburn, Wellington
Registered address used from 12 Apr 2000 to 04 Jan 2007
Address #3: 49 Norway Street, Kelburn, Wellington
Registered address used from 18 Feb 1999 to 12 Apr 2000
Address #4: At The Registered Office New Zealand
Physical address used from 10 Feb 1999 to 05 Apr 2013
Address #5: 49 Norway Street, Kelburn, Wellington
Physical address used from 10 Feb 1999 to 10 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kirwan, Shane Douglas |
Rd7 Rangiora 7477 New Zealand |
09 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Toohey, Matthew George |
Huntsbury Christchurch 8022 New Zealand |
17 Jan 2014 - |
| Individual | Kirwan, Douglas Martyn |
R D 7 Rangiora 7477 New Zealand |
23 Apr 2010 - |
| Individual | Kirwan, Roger Andrew |
R D 7 Rangiora 7477 New Zealand |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirwan, Douglas Martyn |
R D 2 Rangiora |
24 Nov 1997 - 01 Apr 2009 |
| Individual | Kirwan, Roger Andrew |
Rd 2 Rangiora |
24 Nov 1997 - 01 Apr 2009 |
| Individual | Shimasaki, Manuel Saul |
R D 7 Rangiora 7477 New Zealand |
23 Apr 2010 - 17 Jan 2014 |
| Individual | Sullivan, Michael Craig |
Rd 2 Rangiora |
24 Nov 1997 - 01 Apr 2009 |
| Individual | Shimasaki, Manuel Saul |
Rd2 Rangiora Rangiora 7477 New Zealand |
23 Apr 2010 - 17 Jan 2014 |
Shane Douglas Kirwan - Director
Appointment date: 24 Nov 1997
Address: R D 7, Rangiora, 7477 New Zealand
Address used since 26 Mar 2013
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