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Walbro Limited

Type: NZ Limited Company (Ltd)
9429042297710
NZBN
5959507
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 24 Jun 2019

Walbro Limited was incorporated on 18 Apr 2016 and issued an NZBN of 9429042297710. This registered LTD company has been managed by 2 directors: Paul Gerard Brown - an active director whose contract began on 18 Apr 2016,
Gregory Michael Walsh - an active director whose contract began on 18 Apr 2016.
According to our information (updated on 20 Mar 2024), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Up to 24 Jun 2019, Walbro Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 12 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 3 entities, namely:
Brown, Paul Gerard (an individual) located at Huntington, Hamilton postcode 3210,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Brown, Lynne Maria (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 1 share) and includes
Brown, Paul Gerard - located at Huntington, Hamilton.
The next share allocation (6 shares, 50%) belongs to 1 entity, namely:
Walsh, Gregory Michael, located at Fairfield, Hamilton (a director). Walbro Limited has been categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Oct 2018 to 24 Jun 2019

Address: 53-61 Whittaker Street, Tearoha, Waikato, 3320 New Zealand

Registered & physical address used from 18 Apr 2016 to 18 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brown, Paul Gerard Huntington
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Brown, Lynne Maria Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brown, Paul Gerard Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Walsh, Gregory Michael Fairfield
Hamilton
3214
New Zealand
Directors

Paul Gerard Brown - Director

Appointment date: 18 Apr 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Apr 2016


Gregory Michael Walsh - Director

Appointment date: 18 Apr 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Jul 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 18 Apr 2016

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