Wpsl 2012 Limited was started on 14 Jun 2012 and issued an NZ business number of 9429030627611. The registered LTD company has been run by 1 director, named Robert Klaas Borgers - an active director whose contract began on 14 Jun 2012.
According to the BizDb database (last updated on 09 Mar 2024), the company uses 2 addresses: 12 Saracen Avenue, Northwood, Christchurch, 8051 (registered address),
12 Saracen Avenue, Northwood, Christchurch, 8051 (service address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address).
Up to 05 Oct 2023, Wpsl 2012 Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 300 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Borgers, Robert Klaas (a director) located at Northwood, Christchurch postcode 8051,
Independent Professional Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Linda Carol Trustees Limited - located at Christchurch,
Mauger, Linda Carol - located at Northwood, Christchurch. Wpsl 2012 Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous address
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & service address used from 14 Jun 2012 to 05 Oct 2023
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Borgers, Robert Klaas |
Northwood Christchurch 8051 New Zealand |
13 Mar 2020 - |
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington 6143 New Zealand |
14 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Linda Carol Trustees Limited Shareholder NZBN: 9429048944762 |
Christchurch 8011 New Zealand |
11 May 2021 - |
| Individual | Mauger, Linda Carol |
Northwood Christchurch 8051 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 |
25 Churchill Street Christchurch 8013 New Zealand |
14 Jun 2012 - 11 May 2021 |
| Entity | Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 |
225 Papanui Road Christchurch 8013 New Zealand |
14 Jun 2012 - 11 May 2021 |
Robert Klaas Borgers - Director
Appointment date: 14 Jun 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Apr 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Jul 2013
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Blackwood Holdings Limited
Level 2, 18-24 Allen Street
Capital Fund Corporation (n.z.) Limited
Level 3
Ellecram Limited
Level 9, 57 Willis Street
Richard Price Group Limited
16 H Hobson St.
Roger & Heather O'brien Trustee Company Limited
Level 5, 104 The Terrace
Wharetukura Trustee Limited
Level 1, 50 Customhouse Quay