Wgb Investments Limited, a registered company, was registered on 14 Oct 2010. 9429031343848 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 1 director, named Warwick George Gair - an active director whose contract began on 14 Oct 2010.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: physical, registered).
Wgb Investments Limited had been using Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland as their physical address up until 04 Feb 2019.
A total of 925864 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (0.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 924864 shares (99.89%). Lastly there is the 3rd share allocation (500 shares 0.05%) made up of 1 entity.
Previous addresses
Address: Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 05 Aug 2013 to 04 Feb 2019
Address: Unit G Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland, 0000 New Zealand
Registered & physical address used from 14 Oct 2010 to 05 Aug 2013
Basic Financial info
Total number of Shares: 925864
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gair, Theresa Jane |
Rosedale Auckland 0632 New Zealand |
14 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 924864 | |||
| Entity (NZ Limited Company) | Warwick Gair Builders Limited Shareholder NZBN: 9429040390963 |
Birkenhead Auckland 0626 New Zealand |
30 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Gair, Warwick Geaorge |
Rosedale Auckland 0632 New Zealand |
14 Oct 2010 - |
Warwick George Gair - Director
Appointment date: 14 Oct 2010
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Jun 2021
Address: Omana Road, Milford, North Shore City, 0620 New Zealand
Address used since 14 Oct 2010
010 Limited
16 Jasper Court
100 Investments Limited
123 Waimea Terrace
100 Taranaki Street Limited
Level 14
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246 Queen Street
104 The Terrace Limited
Level 14
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116 Harris Road