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Wkb Strategic Investments Limited

Type: NZ Limited Company (Ltd)
9429035963653
NZBN
1308077
Company Number
Registered
Company Status
Current address
416 Papanui Road
Strowan
Christchurch 8053
New Zealand
Registered & physical & service address used since 18 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Bisset, Wayne Steven Southport, Gold Coast
Queensland
4152
Australia
Shares Allocation #2 Number of Shares: 25
Individual Bisset, Kristine Maree Southport
Queensland
4152
Australia
Directors

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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