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Wbf1 Limited

Type: NZ Limited Company (Ltd)
9429036270927
NZBN
1249971
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
78 Maxwell Road
Tauranga New Zealand
Registered & physical & service address used since 16 Feb 2007
78 Maxwell Road
Tauranga 3110
New Zealand
Office & delivery & postal address used since 03 Feb 2022

Wbf1 Limited, a registered company, was started on 23 Oct 2002. 9429036270927 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 3 directors: James Lindsay Smylie - an active director whose contract began on 23 Oct 2002,
Kaaren Ilse Smylie - an active director whose contract began on 31 May 2004,
Percy Grant Annan - an inactive director whose contract began on 29 Nov 2002 and was terminated on 31 May 2004.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 78 Maxwell Road, Tauranga, 3110 (types include: office, delivery).
Wbf1 Limited had been using 30 Willow Street, Tauranga as their physical address up until 16 Feb 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40%).

Addresses

Principal place of activity

78 Maxwell Road, Tauranga, 3110 New Zealand


Previous address

Address #1: 30 Willow Street, Tauranga

Physical & registered address used from 23 Oct 2002 to 16 Feb 2007

Contact info
64 7 5764180
02 Feb 2019 Phone
jim@smylie.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
jim@smylie.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Smylie, James Lindsay Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Smylie, James Lindsay Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Donald Howard Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga
Individual Smyth, David Edward Tauranga

New Zealand
Directors

James Lindsay Smylie - Director

Appointment date: 23 Oct 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Jan 2010


Kaaren Ilse Smylie - Director

Appointment date: 31 May 2004

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016


Percy Grant Annan - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 31 May 2004

Address: Napier,

Address used since 29 Nov 2002

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