Wb Holdings Limited, a registered company, was registered on 19 Oct 2006. 9429033833842 is the NZBN it was issued. The company has been run by 2 directors: Wayne Paul Johnston - an active director whose contract started on 19 Oct 2006,
Brian James Mcphee - an inactive director whose contract started on 19 Oct 2006 and was terminated on 01 Jan 2018.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 160 Onslow Road, Khandallah, Wellington, 6035 (physical address),
160 Onslow Road, Khandallah, Wellington, 6035 (service address),
160 Onslow Road, Khandallah, Wellington, 6035 (registered address),
720 High Street, Lower Hutt (other address) among others.
Wb Holdings Limited had been using 346 Hebden Crescent, Kelson, Lower Hutt as their registered address up until 14 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 346 Hebden Crescent, Kelson, Lower Hutt, 5010 New Zealand
Registered address used from 20 Sep 2017 to 14 Feb 2018
Address #2: 346 Hebden Crescent, Kelson, Lower Hutt, 5010 New Zealand
Physical address used from 20 Sep 2017 to 13 Aug 2018
Address #3: 720 High Street, Lower Hutt New Zealand
Registered & physical address used from 17 Sep 2007 to 20 Sep 2017
Address #4: 11 Green Street, Lower Hutt
Registered & physical address used from 19 Oct 2006 to 17 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Johnston, Karen Patricia |
Khandallah Wellington 6035 New Zealand |
03 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnston, Wayne Paul |
Khandallah Wellington 6035 New Zealand |
19 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphee, Brian James |
Kelson Lower Hutt 5010 New Zealand |
19 Oct 2006 - 03 Mar 2021 |
Wayne Paul Johnston - Director
Appointment date: 19 Oct 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2008
Brian James Mcphee - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 01 Jan 2018
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 12 Sep 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2008
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