General information

Walbro Limited

Type: NZ Limited Company (Ltd)
9429042297710
New Zealand Business Number
5959507
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Walbro Limited (issued an NZBN of 9429042297710) was started on 18 Apr 2016. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 24 Jun 2019. 12 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 5 shares (41.67% of shares), namely:
Brown, Paul Gerard (an individual) located at Huntington, Hamilton postcode 3210,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Brown, Lynne Maria (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
Brown, Paul Gerard (a director) - located at Huntington, Hamilton. Moving on to the 3rd group of shareholders, share allocation (6 shares, 50%) belongs to 1 entity, namely:
Walsh, Gregory Michael, located at Fairfield, Hamilton (a director). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Walbro Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 24 Jun 2019
Directors
Name and Address Role Period
Paul Gerard Brown
Huntington, Hamilton, 3210
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Gregory Michael Walsh
Fairfield, Hamilton, 3214
Address used since 01 Jul 2020
Fairfield, Hamilton, 3214
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 18 Oct 2018 - 24 Jun 2019
53-61 Whittaker Street, Tearoha, Waikato, 3320 Registered & physical 18 Apr 2016 - 18 Oct 2018
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Brown, Paul Gerard
Individual
Huntington
Hamilton
3210
02 Sep 2016 - current
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
02 Sep 2016 - current
Brown, Lynne Maria
Individual
Huntington
Hamilton
3210
02 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Paul Gerard
Director
Huntington
Hamilton
3210
18 Apr 2016 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Walsh, Gregory Michael
Director
Fairfield
Hamilton
3214
18 Apr 2016 - current
Location
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