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Wp Properties Limited

Type: NZ Limited Company (Ltd)
9429041963708
NZBN
5797295
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 24 Apr 2017

Wp Properties Limited was launched on 07 Sep 2015 and issued an NZ business identifier of 9429041963708. The registered LTD company has been managed by 3 directors: Catherine Mary Van Tilborg - an active director whose contract started on 09 May 2019,
Emma Nicole Van Tilborg - an active director whose contract started on 01 Jun 2021,
James Peter Van Tilborg - an inactive director whose contract started on 07 Sep 2015 and was terminated on 01 Jun 2021.
According to BizDb's data (last updated on 28 Oct 2021), this company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 24 Apr 2017, Wp Properties Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Van Tilborg Trustees No. 2 Limited (an entity) located at Rosedale, Auckland postcode 0632. Wp Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 07 Sep 2015 to 24 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Van Tilborg Trustees No. 2 Limited
Shareholder NZBN: 9429034964712
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

Van Tilborg Trustees No. 2 Limited
Name
Ltd
Type
1598675
Ultimate Holding Company Number
NZ
Country of origin
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

Catherine Mary Van Tilborg - Director

Appointment date: 09 May 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 09 May 2019


Emma Nicole Van Tilborg - Director

Appointment date: 01 Jun 2021

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Jun 2021


James Peter Van Tilborg - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 01 Jun 2021

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 07 Sep 2015

Nearby companies

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B T Walton Business Limited
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Management Accountants Mgb Limited
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Bush Road Accounting Limited
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Ehealth Consulting Limited
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Sustainable Properties (anderson) Limited
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