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Wfvl Holdings Limited

Type: NZ Limited Company (Ltd)
9429041043639
NZBN
4870219
Company Number
Registered
Company Status
Current address
Suite 3, Level 2, 8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 09 Oct 2014

Wfvl Holdings Limited, a registered company, was incorporated on 20 Dec 2013. 9429041043639 is the NZ business identifier it was issued. The company has been managed by 5 directors: Philippa Janet Weston - an active director whose contract started on 20 Dec 2013,
Olaf Guy Eady - an active director whose contract started on 23 Jun 2014,
Angela Mary Kneeshaw - an active director whose contract started on 13 May 2016,
Brett Daniel Meyer - an active director whose contract started on 13 May 2016,
Roderick David Gethen - an inactive director whose contract started on 20 Dec 2013 and was terminated on 13 May 2016.
Last updated on 23 Aug 2020, BizDb's data contains detailed information about 1 address: Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
Wfvl Holdings Limited had been using Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland as their registered address up until 09 Oct 2014.
A single entity controls all company shares (exactly 13900001 shares) - Begroup New Zealand Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 08 Oct 2014 to 09 Oct 2014

Address: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 20 Dec 2013 to 08 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 13900001

Annual return filing month: April

Annual return last filed: 19 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 13900001
Entity (NZ Limited Company) Begroup New Zealand Limited
Shareholder NZBN: 9429041066904
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pencarrow Iv Investment Fund Lp
Other Null - Pencarrow Iv Investment Fund Lp

Ultimate Holding Company

12 May 2016
Effective Date
Begroup New Zealand Limited
Name
Ltd
Type
4913484
Ultimate Holding Company Number
NZ
Country of origin
Suite 3, Level 2, 8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Philippa Janet Weston - Director

Appointment date: 20 Dec 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Dec 2013


Olaf Guy Eady - Director

Appointment date: 23 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2014


Angela Mary Kneeshaw - Director

Appointment date: 13 May 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jun 2017

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 13 May 2016


Brett Daniel Meyer - Director

Appointment date: 13 May 2016

Address: Matakana, 0985 New Zealand

Address used since 10 Feb 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 May 2016

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 01 May 2018


Roderick David Gethen - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 13 May 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Jul 2014

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