Wbcg Savill Limited was incorporated on 24 Nov 2016 and issued an NZBN of 9429045844133. The registered LTD company has been managed by 6 directors: Asish Chand - an active director whose contract started on 28 Jan 2020,
Xin Guo - an active director whose contract started on 24 Feb 2022,
Clyde Steven Young - an inactive director whose contract started on 24 Nov 2016 and was terminated on 31 Dec 2023,
Darren John Wright - an inactive director whose contract started on 24 Nov 2016 and was terminated on 01 Feb 2022,
Marthinus Christoffel Naude - an inactive director whose contract started on 24 Nov 2016 and was terminated on 01 Jan 2022.
As stated in our information (last updated on 15 Mar 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 23 Sep 2022, Wbcg Savill Limited had been using Level 4, Zurich House, 21 Queen Street, 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:
Wb Trustees (Nz) Limited (an entity) located at Auckland postcode 1010. Wbcg Savill Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2017 to 23 Sep 2022
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2016 to 11 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wb Trustees (nz) Limited Shareholder NZBN: 9429046329417 |
Auckland 1010 New Zealand |
04 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
24 Nov 2016 - 04 Oct 2017 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
24 Nov 2016 - 04 Oct 2017 |
Asish Chand - Director
Appointment date: 28 Jan 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jan 2020
Xin Guo - Director
Appointment date: 24 Feb 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Feb 2022
Clyde Steven Young - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 31 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2016
Darren John Wright - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 01 Feb 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Nov 2016
Marthinus Christoffel Naude - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 01 Jan 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Nov 2016
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 05 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2016
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