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Wbp Kwan Limited

Type: NZ Limited Company (Ltd)
9429034515693
NZBN
1702667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
59 Carradale Avenue
Broomfield
Christchurch 8042
New Zealand
Registered & physical & service address used since 16 Nov 2018
59 Carradale Avenue
Broomfield
Christchurch 8042
New Zealand
Postal & office & delivery & invoice address used since 25 Aug 2020

Wbp Kwan Limited, a registered company, was started on 03 Oct 2005. 9429034515693 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 3 directors: Wai Hang Kwan - an active director whose contract began on 03 Oct 2005,
Wai Biu Kwan - an active director whose contract began on 03 Oct 2005,
Paul Wai Chiu Kwan - an active director whose contract began on 03 Oct 2005.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Carradale Avenue, Broomfield, Christchurch, 8042 (type: postal, office).
Wbp Kwan Limited had been using 50 Riccarton Road, Riccarton, Christchurch as their registered address up to 16 Nov 2018.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (33.33 per cent). Finally there is the next share allocation (300 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

59 Carradale Avenue, Broomfield, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 50 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Sep 2013 to 16 Nov 2018

Address #2: 59 Carradale Avenue, Broomfield, Christchurch, 8042 New Zealand

Registered & physical address used from 30 Aug 2013 to 02 Sep 2013

Address #3: 8 Bering Street, Christchurch New Zealand

Registered & physical address used from 03 Oct 2005 to 30 Aug 2013

Contact info
64 3 7411501
08 Nov 2018 Phone
wendy_kwan@bnz.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Kwan, Wai Hang Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Kwan, Wai Biu Broomfield
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Kwan, Paul Wai Chiu Broomfield
Christchurch
8042
New Zealand
Directors

Wai Hang Kwan - Director

Appointment date: 03 Oct 2005

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 22 Aug 2013


Wai Biu Kwan - Director

Appointment date: 03 Oct 2005

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 22 Aug 2013


Paul Wai Chiu Kwan - Director

Appointment date: 03 Oct 2005

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 22 Aug 2013

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