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Wd1 Limited

Type: NZ Limited Company (Ltd)
9429042285700
NZBN
5948927
Company Number
Registered
Company Status
S951130
Industry classification code
S951130 Hairdressing Service
Industry classification description
Current address
Unit 4 Building D
63 Apollo Drive
Mairangi Bay, Auckland 0632
New Zealand
Physical & registered address used since 13 Apr 2016

Wd1 Limited was registered on 13 Apr 2016 and issued a New Zealand Business Number of 9429042285700. The registered LTD company has been managed by 2 directors: Ashley Sophia Sterrenburg - an active director whose contract started on 13 Apr 2016,
Stuart David Macmillan - an active director whose contract started on 13 Apr 2016.
As stated in BizDb's data (last updated on 19 Jul 2020), the company filed 1 address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (types include: physical, registered).
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Julie Macmillan (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ashley Sterrenburg - located at Ohauiti, Tauranga.
The 3rd share allotment (48 shares, 48%) belongs to 3 entities, namely:
Julie Macmillan, located at Castor Bay, Auckland (an individual),
Mark Jenkins, located at Herne Bay, Auckland (an individual),
Stuart Macmillan, located at Castor Bay, Auckland (a director). Wd1 Limited is categorised as "S951130 Hairdressing service" (business classification S951130).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Julie Maria Macmillan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ashley Sophia Sterrenburg Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Julie Maria Macmillan Castor Bay
Auckland
0620
New Zealand
Individual Mark Adrian Jenkins Herne Bay
Auckland
1011
New Zealand
Director Stuart David Macmillan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Stuart David Macmillan Castor Bay
Auckland
0620
New Zealand
Directors

Ashley Sophia Sterrenburg - Director

Appointment date: 13 Apr 2016

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 13 Apr 2016


Stuart David Macmillan - Director

Appointment date: 13 Apr 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 Apr 2016

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