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Wbb Management Services Limited

Type: NZ Limited Company (Ltd)
9429038194436
NZBN
835645
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Registered & physical & 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 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Individual Beer, Nicole Marie Red Beach
Auckland 0932

New Zealand
Individual Beer, Lewis Raymond Red Beach
Auckland 0932

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Entity The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Individual Welham, Teri Diane Pt Chevalier
Auckland 1022

New Zealand
Individual Welham, Philip Edward Pt Chevalier
Auckland 1022

New Zealand
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 Welham, Teri Diane Pt Chevalier
Auckland 1022

New Zealand
Individual Welham, Teri Diane Pt Chevalier
Auckland 1022

New Zealand
Individual Welham, Philip Edward Pt Chevalier
Auckland 1022

New Zealand
Individual Welham, Philip Edward Pt Chevalier
Auckland 1022

New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Directors

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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