General information
Wab Investments Limited
Type: NZ Limited Company (Ltd)9429035679059
New Zealand Business Number
1440341
Company Number
Registered
Company Status
Wab Investments Limited (issued an NZ business identifier of 9429035679059) was registered on 12 Nov 2003. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). Level 3, 20 Daly Street, Lower Hutt had been their registered address, up until 03 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Bolton, Warwick (an individual) located at Petone. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Bolton, Andrea (an individual) - located at Petone. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 03 Apr 2017 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Bolton
Petone, Lower Hutt, 5012
Address used since 20 Nov 2009 |
Director | 12 Nov 2003 - current |
|
Warwick Bolton
Petone, Lower Hutt, 5012
Address used since 20 Nov 2009 |
Director | 12 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Registered & physical | 10 Oct 2012 - 03 Apr 2017 |
| 46 Victoria Street, Alicetown, Lower Hutt | Physical & registered | 17 Nov 2004 - 10 Oct 2012 |
| 3/1 Stevens Grove, Lower Hutt | Physical & registered | 12 Nov 2003 - 17 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Warwick Individual |
Petone |
12 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Andrea Individual |
Petone |
12 Nov 2003 - current |
Location
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