General information

Wambrook Accommodation Limited

Type: NZ Limited Company (Ltd)
9429030771437
New Zealand Business Number
3737716
Company Number
Removed
Company Status
H440005 - Backpacker Accommodation
Industry classification codes with description

Wambrook Accommodation Limited (issued an NZ business identifier of 9429030771437) was registered on 08 Mar 2012. 3 addresses are currently in use by the company: Level One, 8 Porter Drive, Havelock North, 4157 (type: registered, registered). National Bank Building, Porter Drive, Havelock North had been their physical address, up to 07 Feb 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Van Seventer, Albert (an individual) located at Hastings postcode 4156,
Van Beek, Jerfaas Jan (a director) located at Rd 5, Hastings postcode 4175,
Van Beek, Carolina (an individual) located at Rd 5, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Walmsley, Michael Stanley (a director) - located at Rd2, Hastings. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mike Walmsley Limited, located at Mike Walmsley Limited, 1206 Maraekakaho Road, Hastings (an entity). "Backpacker accommodation" (business classification H440005) is the category the Australian Bureau of Statistics issued Wambrook Accommodation Limited. Businesscheck's data was last updated on 30 Sep 2023.

Current address Type Used since
Anz Bank Building, Porter Drive, Havelock North, 4157 Physical & registered & service 07 Feb 2014
Level One, 8 Porter Drive, Havelock North, 4157 Registered 19 Dec 2022
Directors
Name and Address Role Period
Jerfaas Jan Van Beek
Rd 5, Hastings, 4175
Address used since 08 Mar 2012
Director 08 Mar 2012 - current
Michael Stanley Walmsley
Rd2, Hastings, 4172
Address used since 08 Mar 2012
Director 08 Mar 2012 - current
Addresses
Previous address Type Period
National Bank Building, Porter Drive, Havelock North, 4130 Physical & registered 08 Mar 2012 - 07 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Van Seventer, Albert
Individual
Hastings
4156
08 Mar 2012 - current
Van Beek, Jerfaas Jan
Director
Rd 5
Hastings
4175
08 Mar 2012 - current
Van Beek, Carolina
Individual
Rd 5
Hastings
4175
08 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walmsley, Michael Stanley
Director
Rd2
Hastings
4172
08 Mar 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mike Walmsley Limited
Shareholder NZBN: 9429040208435
Entity (NZ Limited Company)
Mike Walmsley Limited
1206 Maraekakaho Road, Hastings
08 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Beek, Jerfaas Jan
Director
Rd 5
Hastings
4175
08 Mar 2012 - current
Location
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