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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Aston Trustee Company Limited Shareholder NZBN: 9429030118409 |
Pukekohe Pukekohe 2120 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | B F T W Limited Shareholder NZBN: 9429038503238 |
Pukekohe New Zealand |
06 Dec 2013 - |
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
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bel Cavallo Equestrian Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street
Customs Street West Carparks Limited
61 Edinburgh Street
Europe Imports Limited
61 Edinburgh Street
Shore & Innovative Investments Limited
61 Edinburgh Street
Zurich Settlement Trustee Company Limited
61 Edinburgh Street