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 21 Mar 2024), the company filed 1 address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (types include: registered, physical).
Until 01 Aug 2022, Wd1 Limited had been using Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Macmillan, Julie Maria (an individual) located at Castor Bay, Auckland postcode 0620,
Jenkins, Mark Adrian (an individual) located at Herne Bay, Auckland postcode 1011,
Macmillan, Stuart David (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Macmillan, Julie Maria - located at Castor Bay, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sterrenburg, Ashley Sophia, located at Ohauiti, Tauranga (a director). Wd1 Limited is categorised as "Hairdressing service" (business classification S951130).
Previous address
Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 13 Apr 2016 to 01 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Macmillan, Julie Maria |
Castor Bay Auckland 0620 New Zealand |
13 Apr 2016 - |
Individual | Jenkins, Mark Adrian |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2016 - |
Director | Macmillan, Stuart David |
Castor Bay Auckland 0620 New Zealand |
13 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macmillan, Julie Maria |
Castor Bay Auckland 0620 New Zealand |
13 Apr 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Sterrenburg, Ashley Sophia |
Ohauiti Tauranga 3112 New Zealand |
13 Apr 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Macmillan, Stuart David |
Castor Bay Auckland 0620 New Zealand |
13 Apr 2016 - |
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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