General information
Wellington Business Forms Limited
Type: NZ Limited Company (Ltd)9429039701428
New Zealand Business Number
315644
Company Number
Registered
Company Status
Wellington Business Forms Limited (NZBN 9429039701428) was registered on 15 Aug 1986. 2 addresses are currently in use by the company: 4C Pukekiwiriki Place, East Tamaki, Auckland, 2013 (type: physical, registered). 79 Kinghorne Street, Strathmore, Wellington had been their registered address, up until 02 Apr 2015. 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Fisher Print 1897 Limited (an entity) located at Rd 2, Papakura postcode 2582. Businesscheck's database was updated on 29 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 4c Pukekiwiriki Place, East Tamaki, Auckland, 2103 | Other (Address For Share Register) | 25 Mar 2015 |
| 4c Pukekiwiriki Place, East Tamaki, Auckland, 2013 | Physical & registered | 02 Apr 2015 |
Contact info
64 92262 1077
Phone (Phone)
sales@wbforms.co.nz
Email
www.pclgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenneth Williams
Rd 2, Papakura, 2582
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
David Alan Johnson
Maungaraki, Wellington, 5010
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 25 Mar 2015 |
|
Gillian Ann Deamer
Whitby, Wellington, 5024
Address used since 01 Mar 2007 |
Director | 12 Apr 1990 - 25 Mar 2015 |
|
Elizabeth Mary Johnson
Maungaraki, Wellington, 5010
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 25 Mar 2015 |
|
Andrew Alan Deamer
Whitby, Wellington, 5024
Address used since 01 Mar 2007 |
Director | 12 Apr 1990 - 25 Mar 2015 |
Addresses
Principal place of activity
| 4c Pukekiwiriki Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 79 Kinghorne Street, Strathmore, Wellington | Registered | 08 Mar 2007 - 02 Apr 2015 |
| 79 Kinghorne Street, Strathmore, Wellington | Physical | 07 Jun 2006 - 02 Apr 2015 |
| C/- M A Kight And Co, Chartered Accountants, 128-132 The Terrace, Wellington | Registered | 01 Jul 1994 - 08 Mar 2007 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Miller Dean Knight & Little, Level5 Southmark House, 203-209 Willis Street, Wellington | Physical | 19 Feb 1992 - 07 Jun 2006 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
02 May 2021
Annual return last filed
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Print 1897 Limited Shareholder NZBN: 9429030473058 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
25 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Alan Deamer Individual |
Whitby Wellington |
15 Aug 1986 - 25 Mar 2015 |
|
Gillian Ann Deamer Individual |
Whitby Wellington |
15 Aug 1986 - 25 Mar 2015 |
|
David Alan Johnson Individual |
Maungaraki Wellington |
15 Aug 1986 - 25 Mar 2015 |
|
Elizabeth Mary Johnson Individual |
Maungaraki Wellington |
15 Aug 1986 - 25 Mar 2015 |
Location
Companies nearby
 |
Print Consultants Limited 4c Pukiwiriki Place |
|
NZ Made 2013 Limited 4a Pukekiwiriki Place |
|
Kirk Engineering Services (aust) Pty Ltd 107 Kerwyn Avenue |
|
Mr Chips Properties Limited 100 Kerwyn Avenue |
|
Bf Foods Limited 100 Kerwyn Avenue |
|
Bf Foodhub (highbrook) Limited 100 Kerwyn Avenue |