Wbgp (Site 10) Limited, a removed company, was launched on 18 Dec 2013. 9429041033869 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Mark Daniel Mcguinness - an active director whose contract started on 18 Dec 2013,
David Ian Mcguinness - an active director whose contract started on 18 Dec 2013,
Wayne Andrew Silver - an active director whose contract started on 18 Dec 2013.
Last updated on 09 May 2023, the BizDb database contains detailed information about 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered).
One entity controls all company shares (exactly 120 shares) - Willis Bond and Company Limited - located at 6011, Free Ambulance Building, 5 Cable Street, Wellington.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 27 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 |
Free Ambulance Building 5 Cable Street, Wellington 6011 New Zealand |
18 Dec 2013 - |
Mark Daniel Mcguinness - Director
Appointment date: 18 Dec 2013
Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand
Address used since 23 May 2014
David Ian Mcguinness - Director
Appointment date: 18 Dec 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Nov 2015
Wayne Andrew Silver - Director
Appointment date: 18 Dec 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Jul 2018
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 17 Dec 2015
Willis Bond And Company Investments Limited
5 Cable Street
Willis Bond Capital Partners Investments Limited
Level 2, Free Ambulance Building
Willis Bond Ci Limited
Level 2, Free Ambulance Building
Willis Bond General Partner Limited
Level 2, Free Ambulance Building
Willis Bond And Company Management Limited
Level 2, Free Ambulance Building
Willis Bond Capital Partners Limited
Level 2, Free Ambulance Building