General information

Wilbecks Limited

Type: NZ Limited Company (Ltd)
9429031958349
New Zealand Business Number
2314610
Company Number
Registered
Company Status

Wilbecks Limited (issued a business number of 9429031958349) was incorporated on 02 Sep 2009. 4 addresses are currently in use by the company: 14 Cabernet Close, Rototuna, Hamilton, 3210 (type: registered, service). 14 Cabernet Close, Rototuna, Hamilton had been their physical address, until 10 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Wilson, Rebecca Carol (an individual) located at Rd 3, Tahawai postcode 3170. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Brent Thomas (an individual) - located at Rd 3, Tahawai. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
16 Harbour View Road, Rd 3, Tahawai, 3170 Registered & physical & service 10 Nov 2022
14 Cabernet Close, Rototuna, Hamilton, 3210 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Rebecca Carol Wilson
Rd 3, Tahawai, 3170
Address used since 02 Nov 2022
Rototuna, Hamilton, 3210
Address used since 02 Sep 2009
Director 02 Sep 2009 - current
Addresses
Previous address Type Period
14 Cabernet Close, Rototuna, Hamilton, 3210 Physical & registered 02 Sep 2009 - 10 Nov 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilson, Rebecca Carol
Individual
Rd 3
Tahawai
3170
02 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Brent Thomas
Individual
Rd 3
Tahawai
3170
16 Oct 2012 - current
Location
Companies nearby