Shortcuts

Wacb Limited

Type: NZ Limited Company (Ltd)
9429041177808
NZBN
5112181
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
42 Suester Road
Rd 9
Whangarei 0179
New Zealand
Registered address used since 03 Dec 2015
21 South End Avenue
Raumanga
Whangarei 0110
New Zealand
Service & physical address used since 03 Dec 2018
50 Suester Road
Rd 9
Whangarei 0179
New Zealand
Registered address used since 28 Nov 2023

Wacb Limited was registered on 03 Apr 2014 and issued a New Zealand Business Number of 9429041177808. The registered LTD company has been supervised by 1 director, named Willem Bosman - an active director whose contract started on 03 Apr 2014.
According to the BizDb data (last updated on 28 Feb 2024), the company registered 3 addresses: 50 Suester Road, Rd 9, Whangarei, 0179 (registered address),
21 South End Avenue, Raumanga, Whangarei, 0110 (physical address),
21 South End Avenue, Raumanga, Whangarei, 0110 (service address),
42 Suester Road, Rd 9, Whangarei, 0179 (registered address) among others.
Up to 03 Dec 2018, Wacb Limited had been using 42 Suester Road, Rd 9, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Russell Turner Amwil Trustees Limited (an entity) located at Woodhill, Whangarei postcode 0110,
Bosman, Amber Louise (an individual) located at Rd 9, Whangarei postcode 0179,
Bosman, Willem (a director) located at Rd 9, Whangarei postcode 0179. Wacb Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 42 Suester Road, Rd 9, Whangarei, 0179 New Zealand

Physical address used from 03 Dec 2015 to 03 Dec 2018

Address #2: 164 Kennedy Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 03 Apr 2014 to 03 Dec 2015

Contact info
64 21 1590961
23 Nov 2018 Phone
willem@sawholesale.co.nz
23 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Russell Turner Amwil Trustees Limited
Shareholder NZBN: 9429046637437
Woodhill
Whangarei
0110
New Zealand
Individual Bosman, Amber Louise Rd 9
Whangarei
0179
New Zealand
Director Bosman, Willem Rd 9
Whangarei
0179
New Zealand
Directors

Willem Bosman - Director

Appointment date: 03 Apr 2014

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Nov 2023

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 25 Nov 2015

Nearby companies

Potter Road Limited
42 Suester Road

Panthera Investments Limited
42 Suester Road

Similar companies

A Place To Stay Limited
836 Otaika Valley Rd

Burns Unit Limited
21 Northcroft Drive

Corton Holdings Limited
C/o17a Grant Street

Jatt Property Investments Limited
17 Michel Colombon Close

Lekkerrus Trustees Limited
42 Suester Road

Start Point 7 Limited
10a Cheviot Street