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Wmf Draughting Services Limited

Type: NZ Limited Company (Ltd)
9429032029796
NZBN
2301385
Company Number
Registered
Company Status
102950755
GST Number
Current address
Building 1, 2b William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 24 May 2016
Po Box 35645
Browns Bay
Auckland 0753
New Zealand
Postal address used since 08 Jul 2019
Building 1, 2b William Pickering Drive
Albany
Auckland 0632
New Zealand
Office address used since 08 Jul 2019

Wmf Draughting Services Limited, a registered company, was launched on 17 Aug 2009. 9429032029796 is the business number it was issued. This company has been managed by 3 directors: Wayne Frankland - an active director whose contract began on 17 Aug 2009,
Branden Wayne Frankland - an active director whose contract began on 16 May 2016,
Dave Frederick Le Roux - an inactive director whose contract began on 31 Jul 2014 and was terminated on 01 Nov 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 35645, Browns Bay, Auckland, 0753 (type: postal, office).
Wmf Draughting Services Limited had been using 16 Keating Rise, Northcross, Auckland as their registered address up until 24 May 2016.
Previous names for this company, as we established at BizDb, included: from 17 Aug 2009 to 19 Mar 2012 they were named Wmf2 Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Address #4: 111 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Delivery address used from 08 Jul 2019

Principal place of activity

Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 16 Keating Rise, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2015 to 24 May 2016

Address #2: 72/17 Georgia Terrace, Albany, Auckland New Zealand

Physical & registered address used from 17 Aug 2009 to 12 Nov 2015

Contact info
64 09 0812557
08 Jul 2019 Phone
branden@solutions-ltd.co.nz
08 Jul 2019 Email
accounts@solutions-ltd.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Frankland, Wayne Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Frankland, Branden Wayne Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Roux, Dave Frederick Northcross
Auckland
0630
New Zealand
Directors

Wayne Frankland - Director

Appointment date: 17 Aug 2009

Address: Northcross, Auckland, 0632 New Zealand

Address used since 03 Aug 2015


Branden Wayne Frankland - Director

Appointment date: 16 May 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 16 May 2016


Dave Frederick Le Roux - Director (Inactive)

Appointment date: 31 Jul 2014

Termination date: 01 Nov 2015

Address: Northcross, Auckland, 0630 New Zealand

Address used since 31 Jul 2014

Nearby companies

Equipment Solutions Limited
Building 1, 2b William Pickering Drive

Fabrication Solutions Limited
Building 1, 2b William Pickering Drive

Wmf1 Property Investments Limited
Building 1, 2b William Pickering Drive

Netwin Limited
Building 1, 2b William Pickering Drive

Orthodontic Services Limited
Building 1, 2b William Pickering Drive

Solutions Group Nz Limited
Building 1, 2b William Pickering Drive