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Wellington Business Forms Limited

Type: NZ Limited Company (Ltd)
9429039701428
NZBN
315644
Company Number
Registered
Company Status
Current address
4c Pukekiwiriki Place
East Tamaki
Auckland 2103
New Zealand
Other address (Address For Share Register) used since 25 Mar 2015
4c Pukekiwiriki Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 02 Apr 2015

Wellington Business Forms Limited was incorporated on 15 Aug 1986 and issued a number of 9429039701428. This registered LTD company has been managed by 5 directors: John Kenneth Williams - an active director whose contract started on 24 Mar 2015,
David Alan Johnson - an inactive director whose contract started on 12 Apr 1990 and was terminated on 25 Mar 2015,
Gillian Ann Deamer - an inactive director whose contract started on 12 Apr 1990 and was terminated on 25 Mar 2015,
Elizabeth Mary Johnson - an inactive director whose contract started on 12 Apr 1990 and was terminated on 25 Mar 2015,
Andrew Alan Deamer - an inactive director whose contract started on 12 Apr 1990 and was terminated on 25 Mar 2015.
According to BizDb's database (updated on 29 Mar 2022), this company registered 2 addresses: 4C Pukekiwiriki Place, East Tamaki, Auckland, 2013 (physical address),
4C Pukekiwiriki Place, East Tamaki, Auckland, 2013 (registered address),
4C Pukekiwiriki Place, East Tamaki, Auckland, 2103 (other address).
Up to 02 Apr 2015, Wellington Business Forms Limited had been using 79 Kinghorne Street, Strathmore, Wellington as their registered address.
A total of 120000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120000 shares are held by 1 entity, namely:
Fisher Print 1897 Limited (an entity) located at Rd 2, Papakura postcode 2582.

Addresses

Principal place of activity

4c Pukekiwiriki Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 79 Kinghorne Street, Strathmore, Wellington New Zealand

Registered address used from 08 Mar 2007 to 02 Apr 2015

Address #2: 79 Kinghorne Street, Strathmore, Wellington New Zealand

Physical address used from 07 Jun 2006 to 02 Apr 2015

Address #3: C/- M A Kight And Co, Chartered Accountants, 128-132 The Terrace, Wellington

Registered address used from 01 Jul 1994 to 08 Mar 2007

Address #4: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: Miller Dean Knight & Little, Level5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 19 Feb 1992 to 07 Jun 2006

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 92262 1077
Phone
sales@wbforms.co.nz
Email
www.pclgroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 02 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) Fisher Print 1897 Limited
Shareholder NZBN: 9429030473058
Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Alan Deamer Whitby
Wellington

New Zealand
Individual Gillian Ann Deamer Whitby
Wellington

New Zealand
Individual David Alan Johnson Maungaraki
Wellington
Individual Elizabeth Mary Johnson Maungaraki
Wellington
Directors

John Kenneth Williams - Director

Appointment date: 24 Mar 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 24 Mar 2015


David Alan Johnson - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 25 Mar 2015

Address: Maungaraki, Wellington, 5010 New Zealand

Address used since 12 Apr 1990


Gillian Ann Deamer - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 25 Mar 2015

Address: Whitby, Wellington, 5024 New Zealand

Address used since 01 Mar 2007


Elizabeth Mary Johnson - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 25 Mar 2015

Address: Maungaraki, Wellington, 5010 New Zealand

Address used since 12 Apr 1990


Andrew Alan Deamer - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 25 Mar 2015

Address: Whitby, Wellington, 5024 New Zealand

Address used since 01 Mar 2007

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