Wkbj Holdings Limited
Type: NZ Limited Company (Ltd)Wkbj Holdings Limited (issued a New Zealand Business Number of 9429032541588) was registered on 13 Oct 2008. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Casey, Kathryn Mary (an individual) located at Glendowie, Auckland postcode 1071,
Downer, Michael Craig (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mary Casey
Glendowie, Auckland, 1071
Address used since 30 Jan 2014 |
Director | 25 Jan 2010 - current |
|
Warren Noel Casey
Whitford, Auckland,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 29 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 25 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 25 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 18 Oct 2013 - 05 Sep 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 27 Oct 2011 - 18 Oct 2013 |
| C/-kendall Sturm & Foote, 4th Floor, Affco House, 12-26 Swanson Street, Auckland | Registered & physical | 13 Oct 2008 - 27 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Kathryn Mary Individual |
Glendowie Auckland 1071 |
13 Oct 2008 - current |
|
Downer, Michael Craig Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Oct 2008 - current |
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