General information

Wilmax Limited

Type: NZ Limited Company (Ltd)
9429030988316
New Zealand Business Number
3509071
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Wilmax Limited (issued a New Zealand Business Number of 9429030988316) was registered on 10 Aug 2011. 2 addresses are currently in use by the company: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (type: physical, registered). 5 Roderick Alleyn Lane, Papanui, Christchurch had been their physical address, up to 01 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Swanieburg Limited (an entity) located at Papanui, Christchurch postcode 8052. "Investment - residential property" (business classification L671150) is the classification the ABS issued Wilmax Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 Physical & registered & service 01 Mar 2021
Contact info
64 021 1688252
Phone (Phone)
swanie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nico Wilhelm Swanepoel
Papanui, Christchurch, 8052
Address used since 19 Feb 2021
Papamoa Beach, Papamoa, 3118
Address used since 16 Feb 2015
Papanui, Christchurch, 8052
Address used since 01 Feb 2019
Director 10 Aug 2011 - current
Addresses
Principal place of activity
19 Roderick Alleyn Lane , Papanui , Christchurch , 8052
Previous address Type Period
5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 Physical 09 Jun 2020 - 01 Mar 2021
5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 Registered 05 Mar 2019 - 01 Mar 2021
534 Gloucester Road, Papamoa Beach, Papamoa, 3118 Physical 28 Feb 2017 - 09 Jun 2020
534 Gloucester Road, Papamoa Beach, Papamoa, 3118 Registered 24 Feb 2015 - 05 Mar 2019
41 Pompano Key, Papamoa Beach, Papamoa, 3118 Physical 04 Jan 2012 - 28 Feb 2017
41 Pompano Key, Papamoa Beach, Tauranga, 3118 Registered 04 Jan 2012 - 24 Feb 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Aug 2011 - 04 Jan 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Swanieburg Limited
Shareholder NZBN: 9429031004749
Entity (NZ Limited Company)
Papanui
Christchurch
8052
10 Aug 2011 - current
Location
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