General information
Wbb Management Services Limited
Type: NZ Limited Company (Ltd)9429038194436
New Zealand Business Number
835645
Company Number
Registered
Company Status
Wbb Management Services Limited (issued an NZ business identifier of 9429038194436) was started on 22 Nov 1996. 4 addresses are in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland had been their physical address, up until 23 Feb 2006. 3000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 3000 shares (100 per cent of shares), namely:
Beer, Nicole Marie (an individual) located at Red Beach, Auckland 0932,
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Beer, Lewis Raymond (an individual) located at Red Beach, Auckland 0932. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical & service | 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 31 May 2010 |
Director | 22 Nov 1996 - current |
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 31 May 2010 |
Director | 22 Nov 1996 - 30 Nov 2021 |
|
Murray Grant Bell
Castor Bay, Auckland,
Address used since 22 Nov 1996 |
Director | 22 Nov 1996 - 22 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland | Physical & registered | 27 May 2002 - 23 Feb 2006 |
| Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland | Registered | 11 Apr 2000 - 27 May 2002 |
| Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland | Physical | 10 May 1997 - 10 May 1997 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Nicole Marie Individual |
Red Beach Auckland 0932 |
22 Nov 1996 - current |
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
04 Jun 2019 - current |
|
Beer, Lewis Raymond Individual |
Red Beach Auckland 0932 |
22 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
27 May 2020 - 16 Dec 2021 | |
|
Welham, Teri Diane Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Welham, Philip Edward Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
Point Chevalier Auckland 1022 |
27 May 2020 - 16 Dec 2021 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
Point Chevalier Auckland 1022 |
27 May 2020 - 16 Dec 2021 |
|
Welham, Teri Diane Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Welham, Teri Diane Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Welham, Philip Edward Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Welham, Philip Edward Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Nov 1996 - 27 May 2020 |
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 |