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Wpm Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030842946
NZBN
3691235
Company Number
Registered
Company Status
108293969
GST Number
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Mar 2018
Po Box 35
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 05 May 2020
4 Malvern Road
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 05 May 2020

Wpm Consultancy Limited was started on 19 Dec 2011 and issued an NZ business identifier of 9429030842946. The registered LTD company has been supervised by 2 directors: John Stallard - an active director whose contract started on 19 Dec 2011,
Jeff Fitness - an inactive director whose contract started on 19 Dec 2011 and was terminated on 22 Dec 2015.
As stated in our data (last updated on 27 Mar 2024), the company registered 1 address: Po Box 35, Palmerston North Central, Palmerston North, 4440 (type: postal, office).
Up to 02 Mar 2018, Wpm Consultancy Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found more names used by the company: from 18 Dec 2011 to 13 Aug 2020 they were named Associated Building Systems Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Stallard, John (a director) located at Foxton postcode 4891,
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Stallard, Diane Katherine (an individual) located at Foxton postcode 4891.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stallard, John - located at Foxton. Wpm Consultancy Limited is classified as "Tiling services - floor and wall" (business classification E324340).

Addresses

Principal place of activity

4 Malvern Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 21 Sep 2016 to 02 Mar 2018

Address #2: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 08 Jan 2016 to 21 Sep 2016

Address #3: Unit 22, 761 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 03 Jul 2014 to 08 Jan 2016

Address #4: 376a Wilsons Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Dec 2011 to 03 Jul 2014

Contact info
64 9 5791460
05 May 2020 Phone
admin@waterproofing.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stallard, John Foxton
4891
New Zealand
Entity (NZ Limited Company) Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Palmerston North
Palmerston North
4414
New Zealand
Individual Stallard, Diane Katherine Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stallard, John Foxton
4891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitness, Jeff New Brighton
Christchurch
8061
New Zealand
Director Jeff Fitness New Brighton
Christchurch
8061
New Zealand
Directors

John Stallard - Director

Appointment date: 19 Dec 2011

Address: Foxton, 4891 New Zealand

Address used since 28 Apr 2022

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 01 Jan 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2013


Jeff Fitness - Director (Inactive)

Appointment date: 19 Dec 2011

Termination date: 22 Dec 2015

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 19 Dec 2011

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