General information

Wpm Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030842946
New Zealand Business Number
3691235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108293969
GST Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Wpm Consultancy Limited (issued an NZBN of 9429030842946) was launched on 19 Dec 2011. 5 addresess are in use by the company: Po Box 35, Palmerston North Central, Palmerston North, 4440 (type: postal, office). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 02 Mar 2018. Wpm Consultancy Limited used other names, namely: Associated Building Systems Limited from 18 Dec 2011 to 13 Aug 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Stallard, John (a director) located at Foxton postcode 4891,
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Stallard, Diane Katherine (an individual) located at Foxton postcode 4891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stallard, John (a director) - located at Foxton. "Tiling services - floor and wall" (business classification E324340) is the classification the ABS issued Wpm Consultancy Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 02 Mar 2018
Po Box 35, Palmerston North Central, Palmerston North, 4440 Postal 05 May 2020
4 Malvern Road, Onehunga, Auckland, 1061 Office & delivery 05 May 2020
Contact info
64 9 5791460
Phone (Phone)
admin@waterproofing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Stallard
Foxton, 4891
Address used since 28 Apr 2022
Foxton Beach, Foxton, 4815
Address used since 01 Jan 2019
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 19 Dec 2011 - current
Jeff Fitness
New Brighton, Christchurch, 8061
Address used since 19 Dec 2011
Director 19 Dec 2011 - 22 Dec 2015
Addresses
Principal place of activity
4 Malvern Road , Onehunga , Auckland , 1061
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 21 Sep 2016 - 02 Mar 2018
277 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 08 Jan 2016 - 21 Sep 2016
Unit 22, 761 Great South Road, Penrose, Auckland, 1061 Registered & physical 03 Jul 2014 - 08 Jan 2016
376a Wilsons Road, Waltham, Christchurch, 8011 Physical & registered 19 Dec 2011 - 03 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stallard, John
Director
Foxton
4891
19 Dec 2011 - current
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
22 Dec 2015 - current
Stallard, Diane Katherine
Individual
Foxton
4891
22 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stallard, John
Director
Foxton
4891
19 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Fitness, Jeff
Individual
New Brighton
Christchurch
8061
19 Dec 2011 - 22 Dec 2015
Jeff Fitness
Director
New Brighton
Christchurch
8061
19 Dec 2011 - 22 Dec 2015
Location
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