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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Fisher Print 1897 Limited Shareholder NZBN: 9429030473058 |
Rd 2 Papakura 2582 New Zealand |
25 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew Alan Deamer |
Whitby Wellington New Zealand |
15 Aug 1986 - 25 Mar 2015 |
Individual | Gillian Ann Deamer |
Whitby Wellington New Zealand |
15 Aug 1986 - 25 Mar 2015 |
Individual | David Alan Johnson |
Maungaraki Wellington |
15 Aug 1986 - 25 Mar 2015 |
Individual | Elizabeth Mary Johnson |
Maungaraki Wellington |
15 Aug 1986 - 25 Mar 2015 |
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
Print Consultants Limited
4c Pukiwiriki Place
Nz Made 2013 Limited
4a Pukekiwiriki Place
Kirk Engineering Services (aust) Pty Ltd
107 Kerwyn Avenue
Mr Chips Properties Limited
100 Kerwyn Avenue
Bf Foods Limited
100 Kerwyn Avenue
Bf Foodhub (highbrook) Limited
100 Kerwyn Avenue