Wbb Group Limited (issued a New Zealand Business Number of 9429036798384) was incorporated on 22 Aug 2001. 2 addresses are in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 08 May 2023. Wbb Group Limited used more names, namely: Wbb Asset & Risk Management Limited from 22 Aug 2001 to 30 Oct 2012. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 325 shares (32.5% of shares), namely:
Mathers, Faye Terese (an individual) located at Long Bay, Auckland postcode 0630,
Griffiths, Carl Raymond (an individual) located at Wanaka, Wanaka postcode 9305,
Mathers, Brett Ian (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 27.5% of all shares (275 shares); it includes
Smytheman, Yvonne Sarah (an individual) - located at Rothesay Bay, Auckland,
Smytheman, Glen Lincoln (an individual) - located at Rothesay Bay, Auckland. Moving on to the third group of shareholders, share allocation (400 shares, 40%) belongs to 3 entities, namely:
Beer, Lewis Raymond, located at Red Beach, Whangaparaoa 0932 (an individual),
Davis, Christopher John, located at Campbells Bay, Auckland (an individual),
Beer, Nicole Marie, located at Red Beach, Whangaparaoa 0932 (an individual). Businesscheck's data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical | 15 Feb 2007 |
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 May 2023 |
Name and Address | Role | Period |
---|---|---|
Brett Ian Mathers
Long Bay, Auckland, 0630
Address used since 09 Feb 2024
Rothesay Bay, North Shore City, 0630
Address used since 26 Feb 2010 |
Director | 28 Jan 2010 - current |
Lincoln Glen Smytheman
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
Lewis Raymond Beer
Red Beach, Red Beach, 0932
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 30 Nov 2021 |
Previous address | Type | Period |
---|---|---|
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 31 Oct 2022 - 08 May 2023 |
111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 28 Oct 2022 - 31 Oct 2022 |
Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered | 15 Feb 2007 - 28 Oct 2022 |
Level 1, 111 Hurstmere Road, Takapuna, Auckland | Service | 15 Feb 2007 - 08 May 2023 |
31 Anzac Street, Takapuna, Auckland | Registered & physical | 22 Aug 2001 - 15 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Mathers, Faye Terese Individual |
Long Bay Auckland 0630 |
28 Jan 2010 - current |
Griffiths, Carl Raymond Individual |
Wanaka Wanaka 9305 |
28 Jan 2010 - current |
Mathers, Brett Ian Individual |
Long Bay Auckland 0630 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Smytheman, Yvonne Sarah Individual |
Rothesay Bay Auckland 0630 |
26 Mar 2021 - current |
Smytheman, Glen Lincoln Individual |
Rothesay Bay Auckland 0630 |
23 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Beer, Lewis Raymond Individual |
Red Beach Whangaparaoa 0932 |
28 Jan 2010 - current |
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
12 Feb 2021 - current |
Beer, Nicole Marie Individual |
Red Beach Whangaparaoa 0932 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 Entity |
Point Chevalier Auckland |
28 Jan 2010 - 16 Dec 2021 |
Taylor, Josephine Louise Individual |
Browns Bay Auckland 0630 |
28 Jan 2010 - 23 Feb 2018 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
28 Jan 2010 - 12 Feb 2021 |
Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 Entity |
Point Chevalier Auckland |
28 Jan 2010 - 16 Dec 2021 |
Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 Entity |
Point Chevalier Auckland |
28 Jan 2010 - 16 Dec 2021 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
28 Jan 2010 - 12 Feb 2021 |
Terry, Robin Paul Individual |
Waitarere Beach Levin 5510 |
28 Jan 2010 - 23 Feb 2018 |
Welham, Philip Edward Individual |
Point Chevalier Auckland |
22 Aug 2001 - 28 Jan 2010 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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