Wilberg Holdings Limited
Type: NZ Limited Company (Ltd)Wilberg Holdings Limited (New Zealand Business Number 9429032581669) was started on 05 Sep 2008. 8 addresess are in use by the company: Flat 5, 4 Jutland Road, Hauraki Corner, Auckland, 0622 (type: postal, office). 1/3 Peter Terrace, Castor Bay, Auckland had been their physical address, up to 17 Oct 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Willcox, Hamish Dennitts (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Silfverberg, Ulrika Brita (an individual) - located at Castor Bay, Auckland. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 3 Peter Terrace, Castor Bay, Auckland, 0620 | Postal & office & delivery | 03 Apr 2019 |
| Flat 5, 4 Jutland Road, Hauraki Corner, Auckland, 0622 | Physical & service & registered | 17 Oct 2022 |
| Flat 5, 4 Jutland Road, Hauraki Corner, Auckland, 0622 | Postal & delivery | 05 Apr 2023 |
| Unit 5, 4 Jutland Road, Hauraki, Auckland, 0622 | Office | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Dennitts Willcox
Hauraki, Auckland, 0622
Address used since 05 Apr 2023
Castor Bay, Auckland, 0620
Address used since 14 Apr 2022
Murrays Bay, North Shore City, 0630
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - current |
|
Ulrika Brita Silfverberg
Hauraki, Auckland, 0622
Address used since 05 Apr 2023
Castor Bay, Auckland, 0620
Address used since 14 Apr 2022
Murrays Bay, North Shore City, 0630
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - current |
| Type | Used since | |
|---|---|---|
| Unit 5, 4 Jutland Road, Hauraki, Auckland, 0622 | Office | 05 Apr 2023 |
| Flat 1, 3 Peter Terrace , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1/3 Peter Terrace, Castor Bay, Auckland, 0620 | Physical & registered | 02 May 2017 - 17 Oct 2022 |
| 72a Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical | 05 Sep 2008 - 02 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox, Hamish Dennitts Individual |
Castor Bay Auckland 0620 |
05 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silfverberg, Ulrika Brita Individual |
Castor Bay Auckland 0620 |
05 Sep 2008 - current |
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