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W V T Limited

Type: NZ Limited Company (Ltd)
9429036522583
NZBN
1205956
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Physical & registered address used since 19 May 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Philip Samuel Strang Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chontelle Maria Hay Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Philip Samuel Strang Tauranga

New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm John Webster Tauranga
Directors

Philip Samuel Strang - Director

Appointment date: 15 May 2002

Address: Tauranga, 3112 New Zealand

Address used since 31 Mar 2016

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