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Wlb Investments Limited

Type: NZ Limited Company (Ltd)
9429030042612
NZBN
4674805
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 12 Aug 2014
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 23 Dec 2014

Wlb Investments Limited was incorporated on 07 Oct 2013 and issued a business number of 9429030042612. The registered LTD company has been managed by 3 directors: Philip John Kenneth Lindsay - an active director whose contract started on 07 Oct 2013,
Ross Kenneth Gordon - an active director whose contract started on 07 Oct 2013,
John Richard White - an active director whose contract started on 07 Oct 2013.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, service).
Up until 23 Dec 2014, Wlb Investments Limited had been using 67 Fitzgerald Avenue, Christchurch Central, Christchurch as their physical address.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Gordon, Ross Kenneth (a director) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 10000 shares) and includes
Lindsay, Philip John Kenneth - located at Avonhead, Christchurch.
The next share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
White, John Richard, located at Roslyn, Dunedin (a director). Wlb Investments Limited was classified as "Non-financial asset investment" (business classification L664050).

Addresses

Previous addresses

Address #1: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 12 Aug 2014 to 23 Dec 2014

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Oct 2013 to 12 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Gordon, Ross Kenneth Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Lindsay, Philip John Kenneth Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 10000
Director White, John Richard Roslyn
Dunedin
9010
New Zealand
Directors

Philip John Kenneth Lindsay - Director

Appointment date: 07 Oct 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Oct 2013


Ross Kenneth Gordon - Director

Appointment date: 07 Oct 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 07 Oct 2013


John Richard White - Director

Appointment date: 07 Oct 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 15 Nov 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Nov 2015

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