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Ian Wallbridge Limited

Type: NZ Limited Company (Ltd)
9429037984397
NZBN
878611
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Nov 2021

Ian Wallbridge Limited, a registered company, was launched on 03 Nov 1997. 9429037984397 is the business number it was issued. This company has been run by 1 director, named Ian George Thomas Wallbridge - an active director whose contract started on 05 Nov 1997.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Ian Wallbridge Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 29 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 18 Nov 2020 to 29 Nov 2021

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 15 May 2018 to 18 Nov 2020

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 13 Nov 2015 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Dec 2010 to 13 Nov 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 18 Nov 2005 to 07 Dec 2010

Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 21 Aug 2000 to 18 Nov 2005

Address: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Physical address used from 21 Aug 2000 to 18 Nov 2005

Address: Same As Registered Office Address

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address: C/- D Taylforth, 1145 Pukaki Street, Rotorua

Registered address used from 12 Apr 2000 to 21 Aug 2000

Address: C/- D Taylforth, 1145 Pukaki Street, Rotorua

Physical address used from 31 Dec 1999 to 21 Aug 2000

Address: C/- D Taylforth, 1145 Pukaki Street, Rotorua

Registered address used from 31 Dec 1999 to 12 Apr 2000

Contact info
info@blackslate.nz
26 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallbridge, Helen Pamela Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallbridge, Ian George Thomas Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wallbridge, Helen Pamela Kawaha Point
Rotorua
3010
New Zealand
Individual Wallbridge, Ian George Thomas Kawaha Point
Rotorua
3010
New Zealand
Directors

Ian George Thomas Wallbridge - Director

Appointment date: 05 Nov 1997

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 05 Nov 1997

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