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Wilbur And Co Consulting Limited

Type: NZ Limited Company (Ltd)
9429041816073
NZBN
5734047
Company Number
Registered
Company Status
117132927
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Kopiko Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 30 Jul 2018

Wilbur and Co Consulting Limited was launched on 23 Jun 2015 and issued a number of 9429041816073. The registered LTD company has been run by 3 directors: Neil Lewis Smith - an active director whose contract began on 23 Jun 2015,
Trinette Rianne Giborees-Smith - an active director whose contract began on 23 Jun 2015,
Trinette Rainne Giborees-Smith - an active director whose contract began on 23 Jun 2015.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 5 Kopiko Road, Titirangi, Auckland, 0604 (category: registered, physical).
Until 30 Jul 2018, Wilbur and Co Consulting Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smith, Neil Lewis (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Giborees-Smith, Trinette Rainne - located at Titirangi, Auckland,
Smith, Neil Lewis - located at Titirangi, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Giborees-Smith, Trinette Rainne, located at Titirangi, Auckland (a director). Wilbur and Co Consulting Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 15 Jul 2016 to 30 Jul 2018

Address: 5 Kopiko Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 15 Jul 2016 to 30 Jul 2018

Address: 5 Nola Road, Oratia, Waitakere, 0604 New Zealand

Registered & physical address used from 23 Jun 2015 to 15 Jul 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Neil Lewis Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Giborees-smith, Trinette Rainne Titirangi
Auckland
0604
New Zealand
Director Smith, Neil Lewis Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Giborees-smith, Trinette Rainne Titirangi
Auckland
0604
New Zealand
Directors

Neil Lewis Smith - Director

Appointment date: 23 Jun 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jun 2015


Trinette Rianne Giborees-smith - Director

Appointment date: 23 Jun 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jun 2015


Trinette Rainne Giborees-smith - Director

Appointment date: 23 Jun 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jun 2015

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