General information
Wmj Limited
Type: NZ Limited Company (Ltd)9429030143104
New Zealand Business Number
4542998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111967644
GST Number
G427960 - Retailing Nec
Industry classification codes with description
Wmj Limited (issued an NZ business identifier of 9429030143104) was launched on 12 Jul 2013. 7 addresess are currently in use by the company: 339 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). Level 1, 470 Manukau Road, Epsom, Auckland had been their physical address, up until 18 Jul 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Benson, James Allan Geoffrey (a director) located at Otumoetai, Tauranga postcode 3110. "Retailing nec" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued to Wmj Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Devonport Road, Tauranga, 3110 | Registered & physical & service | 18 Jul 2018 |
| 339 Cameron Road, Tauranga, Tauranga, 3110 | Postal & office & delivery | 03 Aug 2021 |
| 339 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 28 Jun 2023 |
Contact info
64 7 5782971
Phone (Phone)
tauranga@pararubber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jbenson@pararubber.co.nz
Email
www.pararubber.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Allan Geoffrey Benson
Otumoetai, Tauranga, 3110
Address used since 03 Aug 2021
Judea, Tauranga, 3110
Address used since 02 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2013
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2018 |
Director | 25 Jul 2013 - current |
|
Wayne Philip Cuff
Windsor Park, Auckland, 0632
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 02 Jul 2018 |
|
Matthew Maxwell White
Fendalton, Christchurch, 8052
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 02 Jul 2018 |
Addresses
Principal place of activity
| 339 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 470 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 12 Jul 2013 - 18 Jul 2018 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, James Allan Geoffrey Director |
Otumoetai Tauranga 3110 |
10 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poolquip Limited Shareholder NZBN: 9429038835605 Company Number: 592117 Entity |
Onehunga Auckland |
12 Jul 2013 - 10 Jul 2018 |
|
Poolquip Limited Shareholder NZBN: 9429038835605 Company Number: 592117 Entity |
Onehunga Auckland |
12 Jul 2013 - 10 Jul 2018 |
|
Benson, Geoffrey Alan Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Jul 2013 - 10 Jul 2018 |
Ultimate Holding Company
| Effective Date | 23 Jul 2013 |
| Name | Poolquip Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 592117 |
| Country of origin | NZ |
| Address |
282 Neilson Street Onehunga Auckland |
Location
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