Wbf1 Limited
Type: NZ Limited Company (Ltd)Wbf1 Limited (New Zealand Business Number 9429036270927) was registered on 23 Oct 2002. 5 addresess are in use by the company: 78 Maxwell Road, Tauranga, 3110 (type: office, delivery). 30 Willow Street, Tauranga had been their physical address, until 16 Feb 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60% of shares), namely:
Smylie, James Lindsay (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Smylie, James Lindsay (an individual) - located at Tauranga. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Wbf1 Limited. Our data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Maxwell Road, Tauranga | Registered & physical & service | 16 Feb 2007 |
| 78 Maxwell Road, Tauranga, 3110 | Office & delivery & postal | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Lindsay Smylie
Otumoetai, Tauranga, 3110
Address used since 12 Jan 2010 |
Director | 23 Oct 2002 - current |
|
Kaaren Ilse Smylie
Otumoetai, Tauranga, 3110
Address used since 02 Feb 2016 |
Director | 31 May 2004 - current |
|
Percy Grant Annan
Napier,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 31 May 2004 |
| 78 Maxwell Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 30 Willow Street, Tauranga | Physical & registered | 23 Oct 2002 - 16 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylie, James Lindsay Individual |
Tauranga |
13 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylie, James Lindsay Individual |
Tauranga |
13 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Donald Howard Individual |
Tauranga |
13 Jul 2006 - 02 Feb 2012 |
|
Smylie, James Lindsay Individual |
Tauranga |
23 Oct 2002 - 13 Jul 2006 |
|
Smyth, David Edward Individual |
Tauranga |
13 Jul 2006 - 02 Feb 2012 |
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