General information

Wbc Developers Limited

Type: NZ Limited Company (Ltd)
9429035930600
New Zealand Business Number
1332619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Wbc Developers Limited (issued a business number of 9429035930600) was incorporated on 26 Jun 2003. 5 addresess are currently in use by the company: Po Box 696, Kerikeri, 0245 (type: postal, office). 368A Kerikeri Road, Kerikeri had been their registered address, up to 14 Feb 2019. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Hendl, Peter Clifford (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 3 shareholders hold 98.33% of all shares (exactly 118 shares); it includes
Hendl Trustee Co Limited (an entity) - located at Kerikeri,
Hendl, Linda Anne (an individual) - located at Rd 1, Kerikeri,
Hendl, Peter Clifford (an individual) - located at Rd 1, Kerikeri. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hendl, Linda Anne, located at Rd 1, Kerikeri (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Wbc Developers Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 5 Maraenui Drive, Kerikeri, 0293 Physical & registered & service 14 Feb 2019
Po Box 696, Kerikeri, 0245 Postal 02 Sep 2020
Level 1, 5 Maraenui Drive, Kerikeri, 0293 Office & delivery 02 Sep 2020
Contact info
64 09 4078644
Phone (Phone)
7hendls@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Clifford Hendl
Rd 1, Kerikeri, 0294
Address used since 19 Apr 2005
Director 26 Jun 2003 - current
Linda Anne Hendl
Rd 1, Kerikeri, 0294
Address used since 12 Sep 2016
Director 31 Aug 2005 - current
James Thomas Burgin
Rd 1, Kerikeri,
Address used since 14 Sep 2004
Director 26 Jun 2003 - 31 Aug 2005
Addresses
Principal place of activity
Level 1 , 5 Maraenui Drive , Kerikeri , 0293
Previous address Type Period
368a Kerikeri Road, Kerikeri, 0230 Registered & physical 02 Dec 2016 - 14 Feb 2019
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 15 Feb 2016 - 02 Dec 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 01 Oct 2014 - 15 Feb 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 05 Nov 2010 - 01 Oct 2014
C/- B D O Spicers, Homestead Road, Kerikeri Physical & registered 26 Jun 2003 - 05 Nov 2010
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hendl, Peter Clifford
Individual
Rd 1
Kerikeri
0294
26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Hendl Trustee Co Limited
Shareholder NZBN: 9429034255858
Entity (NZ Limited Company)
Kerikeri
0230
28 Mar 2006 - current
Hendl, Linda Anne
Individual
Rd 1
Kerikeri
0294
26 Jun 2003 - current
Hendl, Peter Clifford
Individual
Rd 1
Kerikeri
0294
26 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hendl, Linda Anne
Individual
Rd 1
Kerikeri
0294
26 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Entity
19 Aug 2005 - 19 Aug 2005
Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Company Number: 526108
Entity
19 Aug 2005 - 19 Aug 2005
Burgin, James Thomas
Individual
Rd 1
Kerikeri
26 Jun 2003 - 27 Jun 2010
Wilson, John Stanley
Individual
Kerikeri
19 Aug 2005 - 13 Sep 2005
Vahl, Lynda Ann
Individual
Rd 1
Kerikeri
26 Jun 2003 - 27 Jun 2010
Location
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