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Wilbe (2014) Limited

Type: NZ Limited Company (Ltd)
9429041021538
NZBN
4835280
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
61 Edinburgh Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 06 Dec 2013

Wilbe (2014) Limited was incorporated on 06 Dec 2013 and issued an NZBN of 9429041021538. The registered LTD company has been supervised by 2 directors: Stephen Kenneth Williamson - an active director whose contract began on 06 Dec 2013,
Ian Bennett Beckhaus - an inactive director whose contract began on 06 Dec 2013 and was terminated on 21 Dec 2023.
As stated in our information (last updated on 11 Apr 2024), the company registered 1 address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Aston Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
B F T W Limited - located at Pukekohe. Wilbe (2014) Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Aston Trustee Company Limited
Shareholder NZBN: 9429030118409
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) B F T W Limited
Shareholder NZBN: 9429038503238
Pukekohe

New Zealand
Directors

Stephen Kenneth Williamson - Director

Appointment date: 06 Dec 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Dec 2013


Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 21 Dec 2023

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 06 Dec 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Dec 2013

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