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Wbb Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037653873
NZBN
947117
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Physical & registered & service address used since 23 Feb 2006
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 08 May 2023

Wbb Chartered Accountants Limited, a registered company, was registered on 25 Feb 1999. 9429037653873 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Lewis Raymond Beer - an active director whose contract began on 25 Feb 1999,
Brett Ian Mathers - an active director whose contract began on 31 Jul 2013,
Lincoln Glen Smytheman - an active director whose contract began on 01 Oct 2019,
Philip Edward Welham - an inactive director whose contract began on 01 Apr 2000 and was terminated on 30 Nov 2021,
Karyn Judith Forsman - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Apr 2004.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Wbb Chartered Accountants Limited had been using 31 Anzac St, Takapuna, Auckland as their registered address up until 23 Feb 2006.
A total of 100000 shares are allocated to 8 shareholders (3 groups). The first group is comprised of 27500 shares (27.5%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 32500 shares (32.5%). Lastly the 3rd share allotment (40000 shares 40%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 31 Anzac St, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 23 Feb 2006

Address #2: 31 Anzac St, Takapuna, Auckland

Physical address used from 25 Feb 1999 to 23 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27500
Individual Smytheman, Yvonne Sarah Rothesay Bay
Auckland
0630
New Zealand
Individual Smytheman, Lincoln Glen Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 32500
Individual Griffiths, Carl Raymond Waiake
Auckland
0630
New Zealand
Individual Mathers, Faye Terese Long Bay
Auckland
0630
New Zealand
Individual Mathers, Brett Ian Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Individual Beer, Lewis Raymond Red Beach
Auckland

New Zealand
Individual Beer, Nicole Marie Red Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Individual Welham, Teri Diane Pt Chevalier
Auckland

New Zealand
Individual Welham, Teri Diane Pt Chevalier
Auckland

New Zealand
Other Beer Lewis, Beer Nicole,wbb Trustees Lt
Other Welham Philip, Welham Teri, Wbb Trustees
Entity The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Point Chevalier
Auckland
1022
New Zealand
Entity The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Point Chevalier
Auckland
1022
New Zealand
Individual Taylor, Josephine Louise Browns Bay
Auckland
0630
New Zealand
Individual Welham, Teri Diane Pt Chevalier
Auckland

New Zealand
Individual Welham, Philip Edward Pt Chevalier
Auckland

New Zealand
Individual Welham, Philip Edward Pt Chevalier
Auckland

New Zealand
Individual Welham, Philip Edward Pt Chevalier
Auckland

New Zealand
Other Wbb Trustees Limited Takapuna
Auckland
Other Wbb Trustees Limited Takapuna
Auckland
Other Null - Welham Philip, Welham Teri, Wbb Trustees
Other Null - Beer Lewis, Beer Nicole,wbb Trustees Lt
Directors

Lewis Raymond Beer - Director

Appointment date: 25 Feb 1999

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 19 Jul 2007


Brett Ian Mathers - Director

Appointment date: 31 Jul 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 18 Jul 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 31 Jul 2013


Lincoln Glen Smytheman - Director

Appointment date: 01 Oct 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2019


Philip Edward Welham - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 30 Nov 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Sep 2009


Karyn Judith Forsman - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 01 Apr 2004

Address: Albany, Auckland,

Address used since 01 Aug 2003

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Wtp New Zealand Holdings Limited
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