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Wjb Holdings Limited

Type: NZ Limited Company (Ltd)
9429031367448
NZBN
3143777
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

Wjb Holdings Limited was started on 05 Oct 2010 and issued a business number of 9429031367448. The registered LTD company has been supervised by 2 directors: Wayne Robert Edward Burroughs - an active director whose contract began on 05 Oct 2010,
Jillian Elizabeth Burroughs - an active director whose contract began on 05 Oct 2010.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up to 04 Oct 2022, Wjb Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Burroughs, Wayne Robert Edward (a director) located at Dannemora, Manukau postcode 2016.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burroughs, Jillian Elizabeth - located at Dannemora, Manukau. Wjb Holdings Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 05 Oct 2010 to 04 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 05 Oct 2010 to 06 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Burroughs, Wayne Robert Edward Dannemora
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burroughs, Jillian Elizabeth Dannemora
Manukau
2016
New Zealand
Directors

Wayne Robert Edward Burroughs - Director

Appointment date: 05 Oct 2010

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 05 Oct 2010


Jillian Elizabeth Burroughs - Director

Appointment date: 05 Oct 2010

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 05 Oct 2010

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