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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
Newmarket Auckland 1023 New Zealand |
11 Jan 2021 - |
Individual | Bradley, Alison Jane |
Rd 2 Whakamarama 3172 New Zealand |
06 Nov 2007 - |
Individual | Bradley, Warren Drew |
Rd 2 Whakamarama 3172 New Zealand |
06 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bradley, Alison Jane |
Rd 2 Whakamarama 3172 New Zealand |
06 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bradley, Warren Drew |
Rd 2 Whakamarama 3172 New Zealand |
06 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
Albany Auckland 0632 New Zealand |
06 Nov 2007 - 11 Jan 2021 |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
Albany Auckland 0632 New Zealand |
06 Nov 2007 - 11 Jan 2021 |
Individual | Bradley, Alison Jane |
Massey Auckland |
28 Jun 1999 - 06 Nov 2007 |
Individual | Bradley, Warren Drew |
Massey Auckland |
28 Jun 1999 - 06 Nov 2007 |
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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