Wbb Group Limited, a registered company, was registered on 22 Aug 2001. 9429036798384 is the NZBN it was issued. This company has been managed by 4 directors: Brett Ian Mathers - an active director whose contract began on 28 Jan 2010,
Lincoln Glen Smytheman - an active director whose contract began on 30 Nov 2021,
Lewis Raymond Beer - an active director whose contract began on 30 Nov 2021,
Philip Edward Welham - an inactive director whose contract began on 22 Aug 2001 and was terminated on 30 Nov 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland (physical address).
Wbb Group Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address until 08 May 2023.
Old names for the company, as we found at BizDb, included: from 22 Aug 2001 to 30 Oct 2012 they were named Wbb Asset & Risk Management Limited.
A total of 1000 shares are allotted to 8 shareholders (3 groups). The first group consists of 325 shares (32.5%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 275 shares (27.5%). Lastly we have the third share allotment (400 shares 40%) made up of 3 entities.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 31 Oct 2022 to 08 May 2023
Address #2: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 28 Oct 2022 to 31 Oct 2022
Address #3: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered address used from 15 Feb 2007 to 28 Oct 2022
Address #4: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Service address used from 15 Feb 2007 to 08 May 2023
Address #5: 31 Anzac Street, Takapuna, Auckland
Registered & physical address used from 22 Aug 2001 to 15 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 325 | |||
| Individual | Mathers, Faye Terese |
Long Bay Auckland 0630 New Zealand |
28 Jan 2010 - |
| Individual | Griffiths, Carl Raymond |
Wanaka Wanaka 9305 New Zealand |
28 Jan 2010 - |
| Individual | Mathers, Brett Ian |
Long Bay Auckland 0630 New Zealand |
28 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 275 | |||
| Individual | Smytheman, Yvonne Sarah |
Rothesay Bay Auckland 0630 New Zealand |
26 Mar 2021 - |
| Individual | Smytheman, Glen Lincoln |
Rothesay Bay Auckland 0630 New Zealand |
23 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Beer, Lewis Raymond |
Red Beach Whangaparaoa 0932 New Zealand |
28 Jan 2010 - |
| Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
12 Feb 2021 - |
| Individual | Beer, Nicole Marie |
Red Beach Whangaparaoa 0932 New Zealand |
28 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 |
Point Chevalier Auckland |
28 Jan 2010 - 16 Dec 2021 |
| Individual | Taylor, Josephine Louise |
Browns Bay Auckland 0630 New Zealand |
28 Jan 2010 - 23 Feb 2018 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
28 Jan 2010 - 12 Feb 2021 |
| Entity | Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 |
Point Chevalier Auckland |
28 Jan 2010 - 16 Dec 2021 |
| Entity | Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 |
Point Chevalier Auckland |
28 Jan 2010 - 16 Dec 2021 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
28 Jan 2010 - 12 Feb 2021 |
| Individual | Terry, Robin Paul |
Waitarere Beach Levin 5510 New Zealand |
28 Jan 2010 - 23 Feb 2018 |
| Individual | Welham, Philip Edward |
Point Chevalier Auckland |
22 Aug 2001 - 28 Jan 2010 |
Brett Ian Mathers - Director
Appointment date: 28 Jan 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 09 Feb 2024
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 26 Feb 2010
Lincoln Glen Smytheman - Director
Appointment date: 30 Nov 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Lewis Raymond Beer - Director
Appointment date: 30 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Nov 2021
Philip Edward Welham - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Aug 2001
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