Wbb Business Group Limited, a registered company, was started on 22 Nov 1996. 9429038194573 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Lewis Raymond Beer - an active director whose contract began on 22 Nov 1996,
Philip Edward Welham - an inactive director whose contract began on 22 Nov 1996 and was terminated on 30 Nov 2021,
Murray Grant Bell - an inactive director whose contract began on 22 Nov 1996 and was terminated on 22 Dec 1999.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland (physical address).
Wbb Business Group Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address up to 08 May 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 26 Mar 1998 to 25 Feb 1999 they were called Welham Bell Beer Limited, from 22 Nov 1996 to 26 Mar 1998 they were called Wbb Business Development Specialists Limited.
All company shares (3000 shares exactly) are owned by 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, Whangaparaoa 0932,
Lewis Raymond, Beer (an individual) located at Red Beach, Whangaparaoa 0932.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & service address used from 23 Feb 2006 to 08 May 2023
Address #2: 31 Anzac Street, Takapuna, Auckland
Physical address used from 02 Jul 2001 to 23 Feb 2006
Address #3: Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland
Registered address used from 02 Jul 2001 to 23 Feb 2006
Address #4: Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #5: Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 02 Jul 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 29 Jun 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 |
13 Jun 2019 - |
Individual | Beer, Nicole Marie |
Red Beach Whangaparaoa 0932 New Zealand |
22 Nov 1996 - |
Individual | Lewis Raymond, Beer |
Red Beach Whangaparaoa 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 - 30 Jun 2020 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
30 Jun 2020 - 16 Dec 2021 | |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Nov 1996 - 30 Jun 2020 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2020 - 16 Dec 2021 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2020 - 16 Dec 2021 |
Individual | Philip Edward, Welham |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Teri Diane, Welham |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Teri Diane, Welham |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Teri Diane, Welham |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Philip Edward, Welham |
Pt Chevalier Auckland 1022 New Zealand |
22 Nov 1996 - 06 Oct 2020 |
Individual | Philip Edward, Welham |
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 - 30 Jun 2020 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Nov 1996 - 30 Jun 2020 |
Lewis Raymond Beer - Director
Appointment date: 22 Nov 1996
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 29 Jun 2016
Philip Edward Welham - Director (Inactive)
Appointment date: 22 Nov 1996
Termination date: 30 Nov 2021
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 29 Jun 2016
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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