General information
Wbb Business Results Limited
Type: NZ Limited Company (Ltd)9429037137892
New Zealand Business Number
1072297
Company Number
Registered
Company Status
Wbb Business Results Limited (issued an NZ business identifier of 9429037137892) was incorporated on 13 Sep 2000. 2 addresses are currently 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, up until 08 May 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Beer, Nicole (an individual) located at Red Beach, Whangaparaoa 0932,
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Beer, Lewis (an individual) located at Red Beach, Whangaparaoa 0932. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical | 23 Feb 2006 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Raymond Beer
Red Beach, Red Beach, 0932
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Philip Welham
Point Chevalier, Auckland, 1022
Address used since 31 Jul 2015 |
Director | 13 Sep 2000 - 30 Nov 2021 |
|
Lorraine Burns
Herne Bay, Auckland,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 16 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & service | 23 Feb 2006 - 08 May 2023 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 14 Sep 2000 - 23 Feb 2006 |
| 31 Anzac Street, Takapuna, Auckland | Registered | 13 Sep 2000 - 23 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Nicole Individual |
Red Beach Whangaparaoa 0932 |
13 Sep 2000 - current |
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
31 Jul 2019 - current |
|
Beer, Lewis Individual |
Red Beach Whangaparaoa 0932 |
13 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
|
Welham, Philip Individual |
Pt Chevalier Auckland 1022 |
13 Sep 2000 - 06 Oct 2020 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
31 Jul 2019 - 16 Dec 2021 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
|
Welham, Teri Individual |
Pt Chevalier Auckland 1022 |
13 Sep 2000 - 06 Oct 2020 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
Point Chevalier Auckland 1022 |
31 Jul 2019 - 16 Dec 2021 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
Point Chevalier Auckland 1022 |
31 Jul 2019 - 16 Dec 2021 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
|
Welham, Teri Individual |
Pt Chevalier Auckland 1022 |
13 Sep 2000 - 06 Oct 2020 |
|
Welham, Teri Individual |
Pt Chevalier Auckland 1022 |
13 Sep 2000 - 06 Oct 2020 |
|
Welham, Philip Individual |
Pt Chevalier Auckland 1022 |
13 Sep 2000 - 06 Oct 2020 |
|
Welham, Philip Individual |
Pt Chevalier Auckland 1022 |
13 Sep 2000 - 06 Oct 2020 |
|
Burns, Lorraine Individual |
Herne Bay Auckland |
13 Sep 2000 - 22 Jul 2004 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
13 Sep 2000 - 31 Jul 2019 |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |