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Wbv Services Limited

Type: NZ Limited Company (Ltd)
9429042564751
NZBN
6105067
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
16 Morrin Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 18 May 2020

Wbv Services Limited was registered on 13 Sep 2016 and issued a New Zealand Business Number of 9429042564751. The registered LTD company has been run by 3 directors: Warren Green - an active director whose contract began on 13 Sep 2016,
Glenn Bodger - an inactive director whose contract began on 13 Sep 2016 and was terminated on 10 May 2020,
Stephen Craig Burt - an inactive director whose contract began on 23 Mar 2018 and was terminated on 20 Dec 2019.
According to BizDb's data (last updated on 09 Nov 2021), the company filed 1 address: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Up to 18 May 2020, Wbv Services Limited had been using Suite 1, 5 Wookey Lane, Kumeu, Kumeu as their registered address.
A total of 102 shares are issued to 3 groups (4 shareholders in total). In the first group, 34 shares are held by 2 entities, namely:
Vdub Trust Company Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Saat Services Limited (an entity) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 34 shares) and includes
Vdub Trust Company Limited - located at Mount Eden, Auckland.
The 3rd share allocation (34 shares, 33.33%) belongs to 1 entity, namely:
Saat Services Limited, located at Rd 2, Albany (an entity). Wbv Services Limited has been categorised as "Non-financial asset investment" (business classification L664050).

Addresses

Previous address

Address: Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 13 Sep 2016 to 18 May 2020

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: July

Annual return last filed: 01 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Vdub Trust Company Limited
Shareholder NZBN: 9429041308905
Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Saat Services Limited
Shareholder NZBN: 9429042553397
Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Vdub Trust Company Limited
Shareholder NZBN: 9429041308905
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 34
Entity (NZ Limited Company) Saat Services Limited
Shareholder NZBN: 9429042553397
Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gbt Services Limited
Shareholder NZBN: 9429042563976
Company Number: 6104517
New Lynn
Auckland
0600
New Zealand
Directors

Warren Green - Director

Appointment date: 13 Sep 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Sep 2016


Glenn Bodger - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 10 May 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Sep 2016


Stephen Craig Burt - Director (Inactive)

Appointment date: 23 Mar 2018

Termination date: 20 Dec 2019

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 23 Mar 2018

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