General information

Wbp Kwan Limited

Type: NZ Limited Company (Ltd)
9429034515693
New Zealand Business Number
1702667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Wbp Kwan Limited (NZBN 9429034515693) was incorporated on 03 Oct 2005. 6 addresess are in use by the company: 59 Carradale Avenue, Broomfield, Christchurch, 8042 (type: postal, office). 50 Riccarton Road, Riccarton, Christchurch had been their registered address, up to 16 Nov 2018. 900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (33.33% of shares), namely:
Kwan, Wai Hang (an individual) located at Broomfield, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300 shares); it includes
Kwan, Wai Biu (an individual) - located at Broomfield, Christchurch. Moving on to the next group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Kwan, Paul Wai Chiu, located at Broomfield, Christchurch (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Wbp Kwan Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
59 Carradale Avenue, Broomfield, Christchurch, 8042 Registered & physical & service 16 Nov 2018
59 Carradale Avenue, Broomfield, Christchurch, 8042 Postal & office & delivery & invoice 25 Aug 2020
Contact info
64 3 7411501
Phone (Phone)
wendy_kwan@bnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wai Hang Kwan
Broomfield, Christchurch, 8042
Address used since 22 Aug 2013
Director 03 Oct 2005 - current
Wai Biu Kwan
Broomfield, Christchurch, 8042
Address used since 22 Aug 2013
Director 03 Oct 2005 - current
Paul Wai Chiu Kwan
Broomfield, Christchurch, 8042
Address used since 22 Aug 2013
Director 03 Oct 2005 - current
Addresses
Principal place of activity
59 Carradale Avenue , Broomfield , Christchurch , 8042
Previous address Type Period
50 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical 02 Sep 2013 - 16 Nov 2018
59 Carradale Avenue, Broomfield, Christchurch, 8042 Registered & physical 30 Aug 2013 - 02 Sep 2013
8 Bering Street, Christchurch Registered & physical 03 Oct 2005 - 30 Aug 2013
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Kwan, Wai Hang
Individual
Broomfield
Christchurch
8042
03 Oct 2005 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Kwan, Wai Biu
Individual
Broomfield
Christchurch
8042
03 Oct 2005 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Kwan, Paul Wai Chiu
Individual
Broomfield
Christchurch
8042
03 Oct 2005 - current
Location
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