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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Smylie, James Lindsay |
Tauranga New Zealand |
13 Jul 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Smylie, James Lindsay |
Tauranga New Zealand |
13 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Donald Howard |
Tauranga New Zealand |
13 Jul 2006 - 02 Feb 2012 |
Individual | Smylie, James Lindsay |
Tauranga |
23 Oct 2002 - 13 Jul 2006 |
Individual | Smyth, David Edward |
Tauranga New Zealand |
13 Jul 2006 - 02 Feb 2012 |
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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