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Wdb Engineering Limited

Type: NZ Limited Company (Ltd)
9429037564216
NZBN
963304
Company Number
Removed
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 11 Apr 2018
24c Pahoia Road
Rd 2
Whakamarama 3172
New Zealand
Physical & service address used since 09 May 2018

Wdb Engineering Limited was registered on 28 Jun 1999 and issued an NZBN of 9429037564216. The removed LTD company has been managed by 2 directors: Alison Jane Bradley - an active director whose contract began on 28 Jun 1999,
Warren Drew Bradley - an active director whose contract began on 28 Jun 1999.
As stated in the BizDb information (last updated on 19 May 2023), the company uses 2 addresses: 24C Pahoia Road, Rd 2, Whakamarama, 3172 (physical address),
24C Pahoia Road, Rd 2, Whakamarama, 3172 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Up to 09 May 2018, Wdb Engineering Limited had been using 24C Pahoia Road, Rd 2, Whakamarama as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bradley, Alison Jane (an individual) located at Rd 2, Whakamarama postcode 3172,
Bradley, Warren Drew (an individual) located at Rd 2, Whakamarama postcode 3172.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bradley, Alison Jane - located at Rd 2, Whakamarama.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bradley, Warren Drew, located at Rd 2, Whakamarama (an individual).

Addresses

Previous addresses

Address #1: 24c Pahoia Road, Rd 2, Whakamarama, 3172 New Zealand

Physical address used from 13 Apr 2018 to 09 May 2018

Address #2: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Apr 2018 to 13 Apr 2018

Address #3: 29 Red Hills Road, Massey, Auckland, 0614 New Zealand

Registered address used from 13 Apr 2000 to 11 Apr 2018

Address #4: 29 Red Hills Road, Massey, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 29 Red Hills Road, Massey, Auckland, 0614 New Zealand

Physical address used from 29 Jun 1999 to 11 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Abd 2010 Limited
Shareholder NZBN: 9429031591898
Newmarket
Auckland
1023
New Zealand
Individual Bradley, Alison Jane Rd 2
Whakamarama
3172
New Zealand
Individual Bradley, Warren Drew Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bradley, Alison Jane Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bradley, Warren Drew Rd 2
Whakamarama
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Albany
Auckland
0632
New Zealand
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Albany
Auckland
0632
New Zealand
Individual Bradley, Alison Jane Massey
Auckland
Individual Bradley, Warren Drew Massey
Auckland
Directors

Alison Jane Bradley - Director

Appointment date: 28 Jun 1999

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 03 Apr 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 28 Jun 1999


Warren Drew Bradley - Director

Appointment date: 28 Jun 1999

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 03 Apr 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 28 Jun 1999

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