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Wd1 Limited

Type: NZ Limited Company (Ltd)
9429042285700
NZBN
5948927
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
Unit 4 Building D
63 Apollo Drive
Mairangi Bay, Auckland 0632
New Zealand
Registered & physical & service address used since 01 Aug 2022

Wd1 Limited was registered on 13 Apr 2016 and issued a New Zealand Business Number of 9429042285700. The registered LTD company has been managed by 2 directors: Ashley Sophia Sterrenburg - an active director whose contract started on 13 Apr 2016,
Stuart David Macmillan - an active director whose contract started on 13 Apr 2016.
As stated in BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (types include: registered, physical).
Until 01 Aug 2022, Wd1 Limited had been using Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Macmillan, Julie Maria (an individual) located at Castor Bay, Auckland postcode 0620,
Jenkins, Mark Adrian (an individual) located at Herne Bay, Auckland postcode 1011,
Macmillan, Stuart David (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Macmillan, Julie Maria - located at Castor Bay, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sterrenburg, Ashley Sophia, located at Ohauiti, Tauranga (a director). Wd1 Limited is categorised as "Hairdressing service" (business classification S951130).

Addresses

Previous address

Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 13 Apr 2016 to 01 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Macmillan, Julie Maria Castor Bay
Auckland
0620
New Zealand
Individual Jenkins, Mark Adrian Herne Bay
Auckland
1011
New Zealand
Director Macmillan, Stuart David Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macmillan, Julie Maria Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Sterrenburg, Ashley Sophia Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Macmillan, Stuart David Castor Bay
Auckland
0620
New Zealand
Directors

Ashley Sophia Sterrenburg - Director

Appointment date: 13 Apr 2016

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 13 Apr 2016


Stuart David Macmillan - Director

Appointment date: 13 Apr 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 Apr 2016

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