General information
Wrac Limited
Type: NZ Limited Company (Ltd)9429036056286
New Zealand Business Number
1287876
Company Number
Registered
Company Status
Wrac Limited (issued an NZ business number of 9429036056286) was launched on 28 Mar 2003. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 16 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Webber Corporate Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Yrw Trustees Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 16 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2023
Tauranga, Tauranga, 3110
Address used since 20 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Tauranga, Tauranga, 3110
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Grant Peter Webber
Tauranga, 3172
Address used since 12 Aug 2016 |
Director | 28 Mar 2003 - 02 Aug 2019 |
|
Shane Lewis Boreham
Tauranga,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 24 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 14 Aug 2019 - 16 Sep 2020 |
| 120 C Birch Avenue, Tauranga | Registered & physical | 28 Mar 2003 - 14 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber Corporate Trustees Limited Shareholder NZBN: 9429047603127 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Aug 2019 - current |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Grant Peter Individual |
Tauranga |
28 Mar 2003 - 06 Aug 2019 |
|
Webber, Grant Peter Individual |
Tauranga |
28 Mar 2003 - 06 Aug 2019 |
|
Webber, Grant Peter Individual |
Tauranga |
28 Mar 2003 - 06 Aug 2019 |
|
Boreham, Amanda Jane Individual |
Tauranga |
16 Jan 2007 - 16 Jan 2007 |
|
Webber, Grant Peter Individual |
Tauranga |
28 Mar 2003 - 06 Aug 2019 |
|
Webber, Grant Peter Individual |
Tauranga |
28 Mar 2003 - 06 Aug 2019 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
16 Jan 2007 - 27 Jun 2010 | |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
16 Jan 2007 - 27 Jun 2010 | |
|
Webber, Tracey Joan Individual |
Otumoetai Tauranga |
28 Mar 2003 - 30 Jun 2005 |
|
Boreham, Shane Lewis Individual |
Tauranga |
16 Jan 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Ocean Dynamics Limited 124 Birch Avenue |
|
5a Industries Limited 124 Birch Avenue |
|
W3 Holdings Limited 116a Birch Avenue |
|
Cvana Limited Unit 6/95 Birch Avenue |
|
Awnings & Covers Limited Unit 6/95 Birch Avenue |
|
Top Flyte Stairs 8 Cypress Street |