General information

Wbb Group Limited

Type: NZ Limited Company (Ltd)
9429036798384
New Zealand Business Number
1157202
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
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
Shares Allocation #2 Number of Shares: 275
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
Shares Allocation #3 Number of Shares: 400
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

Historic shareholders

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
Location
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