Wilbat Holdings Limited

Wilbat Holdings Limited was launched on 10 Feb 1984 and issued a New Zealand Business Number of 9429040003351. This registered LTD company has been supervised by 8 directors: Miomir Batistich - an active director whose contract began on 29 Mar 2004,
Greg Nigel Roake - an inactive director whose contract began on 09 Jun 2000 and was terminated on 29 Mar 2004,
Lawrence Nicholas Sumich - an inactive director whose contract began on 09 Jun 2000 and was terminated on 29 Mar 2004,
Miomir Batistich - an inactive director whose contract began on 16 Sep 1992 and was terminated on 09 Jun 2000,
Christopher John Wilton - an inactive director whose contract began on 16 Sep 1992 and was terminated on 02 Nov 1998.
As stated in BizDb's data (updated on 20 Mar 2024), this company uses 1 address: Level 1, 10 Heather Street,, Parnell, Auckland (types include: registered, physical).
Up to 02 Dec 2004, Wilbat Holdings Limited had been using Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland as their physical address.
BizDb identified old names used by this company: from 17 Sep 1992 to 17 Sep 1992 they were called Dynasty Automotive Treatment Limited, from 10 Feb 1984 to 17 Sep 1992 they were called Dynasty Automotive Treatment Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Batistich, Miomir (an individual) located at Grey Lynn, Auckland 1021,
Rainey, Diane Lynette (an individual) located at Orakei, Auckland postcode 1071.

Previous addresses

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 22 Sep 2003 to 02 Dec 2004

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 22 Sep 2003

Address: 3rd Floor, 27 Bath Street, Parnell, Auckland

Registered address used from 22 Oct 1993 to 22 Sep 2003

Address: Suite 316,3rd Floor, T & G Building, Cnr Wellesley & Elliot Sts, Auckland

Registered address used from 09 Oct 1992 to 22 Oct 1993

Address: C/o Lawrence Anderson Buddle Tower 2, Shortland Centre, Shortland Street, Auckland

Registered address used from 17 Feb 1992 to 09 Oct 1992

Previous Shareholders

Miomir Batistich - Director

Appointment date: 29 Mar 2004

Greg Nigel Roake - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 29 Mar 2004

Lawrence Nicholas Sumich - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 29 Mar 2004

Miomir Batistich - Director (Inactive)

Appointment date: 16 Sep 1992

Termination date: 09 Jun 2000

Christopher John Wilton - Director (Inactive)

Appointment date: 16 Sep 1992

Termination date: 02 Nov 1998

Gregory Nigel Roake - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 16 Sep 1992

Janine Melva Lincoln - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 31 Jul 1992

Jeffrey Peter Lincoln - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 31 Jul 1992