General information

Wd1 Limited

Type: NZ Limited Company (Ltd)
9429042285700
New Zealand Business Number
5948927
Company Number
Registered
Company Status
S951130 - Hairdressing Service
Industry classification codes with description

Wd1 Limited (issued an NZ business identifier of 9429042285700) was started on 13 Apr 2016. 2 addresses are in use by the company: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 01 Aug 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Macmillan, Julie Maria (an individual) located at Castor Bay, Auckland postcode 0620,
Jenkins, Mark Adrian (an individual) located at Herne Bay, Auckland postcode 1011,
Macmillan, Stuart David (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macmillan, Julie Maria (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sterrenburg, Ashley Sophia, located at Ohauiti, Tauranga (a director). "Hairdressing service" (business classification S951130) is the classification the ABS issued to Wd1 Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Ashley Sophia Sterrenburg
Ohauiti, Tauranga, 3112
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Stuart David Macmillan
Castor Bay, Auckland, 0620
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Addresses
Previous address Type Period
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 13 Apr 2016 - 01 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Macmillan, Julie Maria
Individual
Castor Bay
Auckland
0620
13 Apr 2016 - current
Jenkins, Mark Adrian
Individual
Herne Bay
Auckland
1011
13 Apr 2016 - current
Macmillan, Stuart David
Director
Castor Bay
Auckland
0620
13 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Julie Maria
Individual
Castor Bay
Auckland
0620
13 Apr 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sterrenburg, Ashley Sophia
Director
Ohauiti
Tauranga
3112
13 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Stuart David
Director
Castor Bay
Auckland
0620
13 Apr 2016 - current
Location
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Harpercollins Publishers Holdings (new Zealand)
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