Wb Investments Limited, a registered company, was registered on 05 Jul 2017. 9429046214188 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 3 directors: Erin Nolan Beale - an active director whose contract began on 05 Jul 2017,
Shaun William Marlo - an active director whose contract began on 05 Jul 2017,
Wayne Erwin Schuler - an active director whose contract began on 05 Jul 2017.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
A total of 1200 shares are allotted to 8 shareholders (6 groups). The first group consists of 299 shares (24.92%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 599 shares (49.92%). Lastly we have the next share allotment (299 shares 24.92%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Mars 1 Limited Shareholder NZBN: 9429030681217 |
Parnell Auckland 1052 New Zealand |
05 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Beale Family Trustee Limited Shareholder NZBN: 9429046409201 |
Parnell Auckland 1052 New Zealand |
21 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 299 | |||
| Individual | Simmons, Christopher |
Remuera Auckland 1050 New Zealand |
05 Jul 2017 - |
| Individual | Friis, Anna Mary |
Remuera Auckland 1050 New Zealand |
05 Jul 2017 - |
| Director | Schuler, Wayne Erwin |
Remuera Auckland 1050 New Zealand |
05 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Beale, Erin Nolan |
Onehunga Auckland 1061 New Zealand |
05 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Marlo, Shaun William |
Epsom Auckland 1023 New Zealand |
05 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Schuler, Wayne Erwin |
Remuera Auckland 1050 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beale, Kate Elisabeth |
Onehunga Auckland 1061 New Zealand |
14 Sep 2017 - 21 Dec 2017 |
| Entity | B&k (nz) Limited Shareholder NZBN: 9429033154879 Company Number: 1981774 |
05 Jul 2017 - 14 Sep 2017 | |
| Entity | B&k (nz) Limited Shareholder NZBN: 9429033154879 Company Number: 1981774 |
05 Jul 2017 - 14 Sep 2017 |
Erin Nolan Beale - Director
Appointment date: 05 Jul 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Jul 2017
Shaun William Marlo - Director
Appointment date: 05 Jul 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jul 2017
Wayne Erwin Schuler - Director
Appointment date: 05 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2017
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