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Wbb Business Group Limited

Type: NZ Limited Company (Ltd)
9429038194573
NZBN
835646
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Physical 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 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.

Addresses

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

Financial Data

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

New Zealand
Individual Lewis Raymond, Beer Red Beach
Whangaparaoa 0932

New Zealand

Previous Shareholders

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

New Zealand
Individual Teri Diane, Welham Pt Chevalier
Auckland 1022

New Zealand
Individual Teri Diane, Welham Pt Chevalier
Auckland 1022

New Zealand
Individual Teri Diane, Welham Pt Chevalier
Auckland 1022

New Zealand
Individual Philip Edward, Welham Pt Chevalier
Auckland 1022

New Zealand
Individual Philip Edward, Welham 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, 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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