Wbb Management Services Limited, a registered company, was registered on 22 Nov 1996. 9429038194436 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Lewis Raymond Beer - an active director whose contract started on 22 Nov 1996,
Philip Edward Welham - an inactive director whose contract started on 22 Nov 1996 and was terminated on 30 Nov 2021,
Murray Grant Bell - an inactive director whose contract started on 22 Nov 1996 and was terminated on 22 Dec 1999.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Wbb Management Services Limited had been using Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland as their physical address up until 23 Feb 2006.
All company shares (3000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Beer, Nicole Marie (an individual) located at Red Beach, Auckland 0932,
Beer, Lewis Raymond (an individual) located at Red Beach, Auckland 0932.
Previous addresses
Address #1: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland
Physical & registered address used from 27 May 2002 to 23 Feb 2006
Address #2: Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 27 May 2002
Address #3: Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland
Physical address used from 10 May 1997 to 10 May 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
04 Jun 2019 - |
Individual | Beer, Nicole Marie |
Red Beach Auckland 0932 New Zealand |
22 Nov 1996 - |
Individual | Beer, Lewis Raymond |
Red Beach Auckland 0932 New Zealand |
22 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
27 May 2020 - 16 Dec 2021 | |
Individual | Welham, Teri Diane |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Welham, Philip Edward |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
27 May 2020 - 16 Dec 2021 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
27 May 2020 - 16 Dec 2021 |
Individual | Welham, Teri Diane |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Welham, Teri Diane |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Welham, Philip Edward |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Welham, Philip Edward |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
Lewis Raymond Beer - Director
Appointment date: 22 Nov 1996
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 May 2010
Philip Edward Welham - Director (Inactive)
Appointment date: 22 Nov 1996
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 May 2010
Murray Grant Bell - Director (Inactive)
Appointment date: 22 Nov 1996
Termination date: 22 Dec 1999
Address: Castor Bay, Auckland,
Address used since 22 Nov 1996
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