Wfvl Holdings Limited, a registered company, was incorporated on 20 Dec 2013. 9429041043639 is the NZ business identifier it was issued. The company has been managed by 5 directors: Olaf Guy Eady - an active director whose contract started on 23 Jun 2014,
Angela Mary Kneeshaw - an active director whose contract started on 13 May 2016,
Brett Daniel Meyer - an active director whose contract started on 13 May 2016,
Philippa Janet Weston - an inactive director whose contract started on 20 Dec 2013 and was terminated on 30 Jun 2021,
Roderick David Gethen - an inactive director whose contract started on 20 Dec 2013 and was terminated on 13 May 2016.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (types include: registered, physical).
Wfvl Holdings Limited had been using Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland as their physical address up until 18 Jul 2022.
A single entity controls all company shares (exactly 13900001 shares) - Begroup New Zealand Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Oct 2014 to 18 Jul 2022
Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 08 Oct 2014 to 09 Oct 2014
Address: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 Dec 2013 to 08 Oct 2014
Basic Financial info
Total number of Shares: 13900001
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 13900001 | |||
Entity (NZ Limited Company) | Begroup New Zealand Limited Shareholder NZBN: 9429041066904 |
Parnell Auckland 1052 New Zealand |
23 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pencarrow Iv Investment Fund Lp | 20 Dec 2013 - 23 Jan 2014 | |
Other | Null - Pencarrow Iv Investment Fund Lp | 20 Dec 2013 - 23 Jan 2014 |
Ultimate Holding Company
Olaf Guy Eady - Director
Appointment date: 23 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2014
Angela Mary Kneeshaw - Director
Appointment date: 13 May 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jun 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 13 May 2016
Brett Daniel Meyer - Director
Appointment date: 13 May 2016
Address: Matakana, 0985 New Zealand
Address used since 17 Nov 2023
Address: Matakana, 0985 New Zealand
Address used since 10 Feb 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 May 2016
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 01 May 2018
Philippa Janet Weston - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 30 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Dec 2013
Roderick David Gethen - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 13 May 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
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