Wbb Business Group Limited
Type: NZ Limited Company (Ltd)Wbb Business Group Limited (NZBN 9429038194573) was registered on 22 Nov 1996. 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, until 08 May 2023. Wbb Business Group Limited used more aliases, namely: Welham Bell Beer Limited from 26 Mar 1998 to 25 Feb 1999, Wbb Business Development Specialists Limited (22 Nov 1996 to 26 Mar 1998). 3000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 3000 shares (100% of shares), namely:
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Beer, Nicole Marie (an individual) located at Red Beach, Whangaparaoa 0932,
Lewis Raymond, Beer (an individual) located at Red Beach, Whangaparaoa 0932. The Businesscheck information was updated on 22 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Raymond Beer
Red Beach, Whangaparaoa, 0932
Address used since 29 Jun 2016 |
Director | 22 Nov 1996 - current |
|
Philip Edward Welham
Pt Chevalier, Auckland, 1022
Address used since 29 Jun 2016 |
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 |
| 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 | 02 Jul 2001 - 23 Feb 2006 |
| Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland | Registered | 02 Jul 2001 - 23 Feb 2006 |
| Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland | Registered | 11 Apr 2000 - 02 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
13 Jun 2019 - current |
|
Beer, Nicole Marie Individual |
Red Beach Whangaparaoa 0932 |
22 Nov 1996 - current |
|
Lewis Raymond, Beer Individual |
Red Beach Whangaparaoa 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 - 30 Jun 2020 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
30 Jun 2020 - 16 Dec 2021 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Nov 1996 - 30 Jun 2020 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
Point Chevalier Auckland 1022 |
30 Jun 2020 - 16 Dec 2021 |
|
The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 Entity |
Point Chevalier Auckland 1022 |
30 Jun 2020 - 16 Dec 2021 |
|
Philip Edward, Welham Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Teri Diane, Welham Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Teri Diane, Welham Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Teri Diane, Welham Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Philip Edward, Welham Individual |
Pt Chevalier Auckland 1022 |
22 Nov 1996 - 06 Oct 2020 |
|
Philip Edward, Welham 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 - 30 Jun 2020 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Nov 1996 - 30 Jun 2020 |
 |
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