Shortcuts

Wdhbbhae Limited

Type: NZ Limited Company (Ltd)
9429036195497
NZBN
1264590
Company Number
Registered
Company Status
084079316
GST Number
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 23 Nov 2017
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 13 Mar 2023
255 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Service address used since 27 Oct 2023

Wdhbbhae Limited, a registered company, was incorporated on 20 Dec 2002. 9429036195497 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Keith Victor Whalley - an active director whose contract started on 20 Dec 2002.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 255 Ngunguru Road, Rd 3, Whangarei, 0173 (types include: service, registered).
Wdhbbhae Limited had been using C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei as their physical address up until 16 Apr 2004.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 16 Apr 2004

Address #2: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 16 Apr 2004 to 23 Nov 2017

Address #3: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Physical & registered address used from 20 Dec 2002 to 16 Apr 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) W Hole Trustees Limited
Shareholder NZBN: 9429046326461
Whangarei
Whangarei
0110
New Zealand
Individual Whalley, Keith Victor Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whalley, Keith Victor Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Whangarei
0110
New Zealand
Individual Oliver, Jeffery Robert Whangarei

New Zealand
Individual Whalley, Derek Victor Ngunguru
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Whangarei
0110
New Zealand
Directors

Keith Victor Whalley - Director

Appointment date: 20 Dec 2002

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Mar 2020

Address: Ngunguru, Whangarei, 0173 New Zealand

Address used since 31 Mar 2016

Nearby companies

Jk Plasterers Limited
134 Bank Street

Rolling On Limited
134 Bank Street

Baz Limited
134 Bank Street

Liddington Electrical Southern Limited
134 Bank Street

Padden Builders Limited
134 Bank Street

Headline Publishing Limited
134 Bank Street