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Wbc Developers Limited

Type: NZ Limited Company (Ltd)
9429035930600
NZBN
1332619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 1
5 Maraenui Drive
Kerikeri 0293
New Zealand
Physical & registered & service address used since 14 Feb 2019
Po Box 696
Kerikeri 0245
New Zealand
Postal address used since 02 Sep 2020
Level 1
5 Maraenui Drive
Kerikeri 0293
New Zealand
Office & delivery address used since 02 Sep 2020

Wbc Developers Limited, a registered company, was started on 26 Jun 2003. 9429035930600 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been categorised. This company has been run by 3 directors: Peter Clifford Hendl - an active director whose contract began on 26 Jun 2003,
Linda Anne Hendl - an active director whose contract began on 31 Aug 2005,
James Thomas Burgin - an inactive director whose contract began on 26 Jun 2003 and was terminated on 31 Aug 2005.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 696, Kerikeri, 0245 (category: postal, office).
Wbc Developers Limited had been using 368A Kerikeri Road, Kerikeri as their registered address up to 14 Feb 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 118 shares (98.33 per cent). Finally the next share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand


Previous addresses

Address #1: 368a Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 02 Dec 2016 to 14 Feb 2019

Address #2: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 15 Feb 2016 to 02 Dec 2016

Address #3: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2014 to 15 Feb 2016

Address #4: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 05 Nov 2010 to 01 Oct 2014

Address #5: C/- B D O Spicers, Homestead Road, Kerikeri New Zealand

Physical & registered address used from 26 Jun 2003 to 05 Nov 2010

Contact info
64 09 4078644
02 Sep 2020 Phone
7hendls@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hendl, Peter Clifford Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Hendl Trustee Co Limited
Shareholder NZBN: 9429034255858
Kerikeri
0230
New Zealand
Individual Hendl, Linda Anne Rd 1
Kerikeri
0294
New Zealand
Individual Hendl, Peter Clifford Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hendl, Linda Anne Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Entity Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Individual Burgin, James Thomas Rd 1
Kerikeri
Individual Wilson, John Stanley Kerikeri
Individual Vahl, Lynda Ann Rd 1
Kerikeri
Directors

Peter Clifford Hendl - Director

Appointment date: 26 Jun 2003

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 19 Apr 2005


Linda Anne Hendl - Director

Appointment date: 31 Aug 2005

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 12 Sep 2016


James Thomas Burgin - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 31 Aug 2005

Address: Rd 1, Kerikeri,

Address used since 14 Sep 2004

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Optimum Services Limited
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