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Wkj New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032077308
NZBN
2293531
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 6
184 Hinemoa Street
Birkenhead, North Shore City 0626 New Zealand
Registered & physical & service address used since 01 Sep 2009
Po Box 34574
Birkenhead
Auckland 0746
New Zealand
Postal address used since 21 Nov 2019
Suite 6
184 Hinemoa Street
Birkenhead, North Shore City 0626 0626
New Zealand
Office & delivery address used since 21 Nov 2019

Wkj New Zealand Limited, a registered company, was registered on 01 Sep 2009. 9429032077308 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 4 directors: Jack Neill Chapman - an active director whose contract began on 01 Sep 2009,
Natalia Victrovna Chapman - an inactive director whose contract began on 22 Aug 2012 and was terminated on 17 Jan 2015,
Robert Dudley Berry - an inactive director whose contract began on 19 Feb 2010 and was terminated on 22 Aug 2012,
Marion Gillanders - an inactive director whose contract began on 01 Sep 2009 and was terminated on 18 Feb 2010.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 34574, Birkenhead, Auckland, 0746 (category: postal, office).
A single entity owns all company shares (exactly 2 shares) - Chapman, Jack Neill - located at 0746, Rd 4, Auckland.

Addresses

Principal place of activity

Suite 6, 184 Hinemoa Street, Birkenhead, North Shore City 0626, 0626 New Zealand

Contact info
64 9 4801368
15 Nov 2018 Phone
jan@chapmanproperties.o.nz
21 Nov 2019 nzbn-reserved-invoice-email-address-purpose
jan@chapmanproperties.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Chapman, Jack Neill Rd 4
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Natalia Victrovna Robina
Queensland
4226
Australia
Individual Chapman, Natalia Victrovna Robina
Queensland
4226
Australia
Individual Chapman, Jack Neill Rd 4
Auckland
0794
New Zealand
Individual Chapman, Jack Neill Rd 4
Auckland
0794
New Zealand
Individual Gillanders, Marion Ranui
Waitakere 0612
Individual Berry, Robert Dudley Mt Eden
Auckland

New Zealand
Directors

Jack Neill Chapman - Director

Appointment date: 01 Sep 2009

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 01 Apr 2021

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 06 Dec 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 18 Oct 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 24 Feb 2016


Natalia Victrovna Chapman - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 17 Jan 2015

Address: Benowa Waters, Queensland, 4217 Australia

Address used since 22 Aug 2012


Robert Dudley Berry - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 22 Aug 2012

Address: Mt Eden, Auckland,

Address used since 19 Feb 2010


Marion Gillanders - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 18 Feb 2010

Address: Ranui, Waitakere 0612,

Address used since 01 Sep 2009

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