W V T Limited was launched on 15 May 2002 and issued a New Zealand Business Number of 9429036522583. This registered LTD company has been supervised by 1 director, named Philip Samuel Strang - an active director whose contract started on 15 May 2002.
According to BizDb's data (updated on 21 Aug 2019), the company uses 1 address: 78 First Avenue, Tauranga, 3110 (types include: physical, registered).
Up until 19 May 2008, W V T Limited had been using 20 Sixteenth Avenue, Tauranga as their physical address.
BizDb found former names for the company: from 15 May 2002 to 18 Feb 2008 they were called Business Technology Solutions 2002 Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Philip Strang (an individual) located at Tauranga.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Chontelle Hay - located at Tauranga.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Philip Strang, located at Tauranga (an individual),
Dean Wearne Trustee Company Limited, located at Tauranga (an entity).
Previous addresses
Address: 20 Sixteenth Avenue, Tauranga
Physical address used from 24 Apr 2008 to 19 May 2008
Address: 20 Sixteenth Avenue, Tauranga
Registered address used from 29 Mar 2005 to 19 May 2008
Address: C/- Malcolm Webster Limited, 53 Fraser Street, Tauranga
Physical address used from 16 Apr 2004 to 24 Apr 2008
Address: Malcolm Webster Limited, 53 Fraser Street, Tauranga
Physical address used from 15 May 2002 to 16 Apr 2004
Address: 20 16th Avenue, Tauranga
Registered address used from 15 May 2002 to 29 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Philip Samuel Strang |
Tauranga New Zealand |
15 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chontelle Maria Hay |
Tauranga New Zealand |
18 Mar 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Philip Samuel Strang |
Tauranga New Zealand |
15 May 2002 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga |
11 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm John Webster |
Tauranga |
15 May 2002 - 18 Mar 2005 |
Philip Samuel Strang - Director
Appointment date: 15 May 2002
Address: Tauranga, 3112 New Zealand
Address used since 31 Mar 2016
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