Wkb Strategic Investments Limited, a registered company, was launched on 29 May 2003. 9429035963653 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Wayne Steven Bisset - an active director whose contract started on 29 May 2003,
Kristine Maree Bisset - an inactive director whose contract started on 29 May 2003 and was terminated on 22 Nov 2022.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 416 Papanui Road, Strowan, Christchurch, 8053 (type: registered, physical).
Wkb Strategic Investments Limited had been using Flat 206, 33 Frederick Street, Te Aro, Wellington as their registered address until 18 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: Flat 206, 33 Frederick Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jul 2021 to 18 Jul 2022
Address: 206/33 Fredrick Street, Te, Wellington, 6011 New Zealand
Registered & physical address used from 14 Jul 2021 to 15 Jul 2021
Address: Flat 21, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 12 Jul 2019 to 14 Jul 2021
Address: C/ 416 Papanui Road, Christchurch, 8052 New Zealand
Registered & physical address used from 09 Jul 2014 to 12 Jul 2019
Address: 19 Marshland Road, Christchurch New Zealand
Physical & registered address used from 29 May 2003 to 09 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Bisset, Wayne Steven |
Southport, Gold Coast Queensland 4152 Australia |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bisset, Kristine Maree |
Southport Queensland 4152 Australia |
29 May 2003 - |
Wayne Steven Bisset - Director
Appointment date: 29 May 2003
ASIC Name: Wkbisset Australia Pty Ltd
Address: South Tower Meriton, Southport, Gold Coast, Queensland, 4152 Australia
Address used since 20 Nov 2023
Address: Norman Park, Queensland, 4170 Australia
Address used since 08 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Jul 2021
Address: Norman Park, Queensland, 4170 Australia
Address: Norman Park, Queensland, 4170 Australia
Address used since 04 May 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2019
Kristine Maree Bisset - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 22 Nov 2022
ASIC Name: Wkbisset Australia Pty Ltd
Address: Norman Park, Queensland, 4170 Australia
Address used since 08 Jul 2022
Address: Norman Park, Qld, 4170 Australia
Address used since 04 May 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2019
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