Wkbj Holdings Limited, a registered company, was started on 13 Oct 2008. 9429032541588 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kathryn Mary Casey - an active director whose contract started on 25 Jan 2010,
Warren Noel Casey - an inactive director whose contract started on 13 Oct 2008 and was terminated on 29 Jan 2010.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Wkbj Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 03 Mar 2020.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Casey, Kathryn Mary (an individual) located at Glendowie, Auckland postcode 1071,
Downer, Michael Craig (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 25 Oct 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 25 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 18 Oct 2013 to 05 Sep 2016
Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 27 Oct 2011 to 18 Oct 2013
Address: C/-kendall Sturm & Foote, 4th Floor, Affco House, 12-26 Swanson Street, Auckland New Zealand
Registered & physical address used from 13 Oct 2008 to 27 Oct 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Casey, Kathryn Mary |
Glendowie Auckland 1071 New Zealand |
13 Oct 2008 - |
| Individual | Downer, Michael Craig |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Oct 2008 - |
Kathryn Mary Casey - Director
Appointment date: 25 Jan 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Jan 2014
Warren Noel Casey - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 29 Jan 2010
Address: Whitford, Auckland, New Zealand
Address used since 13 Oct 2008
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