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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Neil Lewis |
Titirangi Auckland 0604 New Zealand |
23 Jun 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Giborees-smith, Trinette Rainne |
Titirangi Auckland 0604 New Zealand |
23 Jun 2015 - |
Director | Smith, Neil Lewis |
Titirangi Auckland 0604 New Zealand |
23 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Giborees-smith, Trinette Rainne |
Titirangi Auckland 0604 New Zealand |
23 Jun 2015 - |
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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