Wd2 Limited, a registered company, was started on 22 Jun 2017. 9429046188380 is the NZ business identifier it was issued. "Toiletry retailing" (business classification G427150) is how the company was classified. This company has been supervised by 2 directors: Stuart David Macmillan - an active director whose contract began on 22 Jun 2017,
Ashley Sophia Sterrenburg - an active director whose contract began on 22 Jun 2017.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Wd2 Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address until 02 Dec 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Jun 2017 to 02 Dec 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sterrenburg, Ashley Sophia |
Ohauiti Tauranga 3112 New Zealand |
22 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Jenkins, Mark Adrian |
Herne Bay Auckland 1011 New Zealand |
22 Jun 2017 - |
| Individual | Macmillan, Julie Maria |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2017 - |
| Director | Macmillan, Stuart David |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Macmillan, Julie Maria |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Macmillan, Stuart David |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2017 - |
Stuart David Macmillan - Director
Appointment date: 22 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Jun 2017
Ashley Sophia Sterrenburg - Director
Appointment date: 22 Jun 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 22 Jun 2017
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