Wbcg Ranopp Limited was registered on 17 Apr 2015 and issued a New Zealand Business Number of 9429041676295. The registered LTD company has been supervised by 4 directors: Eamion Bryan Culloty - an active director whose contract started on 10 Nov 2017,
Marthinus Christoffel Naude - an inactive director whose contract started on 17 Apr 2015 and was terminated on 14 Nov 2017,
Leicester Jac Forbes Gouwland - an inactive director whose contract started on 17 Apr 2015 and was terminated on 10 Nov 2017,
Clyde Steven Young - an inactive director whose contract started on 17 Apr 2015 and was terminated on 10 Nov 2017.
According to BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: 28 Westview Court, Somerville, Auckland, 2014 (type: physical, registered).
Up to 19 Oct 2018, Wbcg Ranopp Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Culloty, Eamion Bryan (an individual) located at Somerville, Auckland postcode 2014. Wbcg Ranopp Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 20 Nov 2017 to 19 Oct 2018
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2017 to 20 Nov 2017
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Apr 2015 to 29 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Culloty, Eamion Bryan |
Somerville Auckland 2014 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
17 Apr 2015 - 10 Nov 2017 | |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
17 Apr 2015 - 10 Nov 2017 |
Eamion Bryan Culloty - Director
Appointment date: 10 Nov 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 10 Nov 2017
Marthinus Christoffel Naude - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 14 Nov 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Apr 2015
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 10 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2015
Clyde Steven Young - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 10 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2015
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