General information

Wbv Services Limited

Type: NZ Limited Company (Ltd)
9429042564751
New Zealand Business Number
6105067
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Wbv Services Limited (issued an NZBN of 9429042564751) was started on 13 Sep 2016. 1 address is in use by the company: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: physical, registered). Suite 1, 5 Wookey Lane, Kumeu, Kumeu had been their registered address, up to 18 May 2020. 102 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (33.33% of shares), namely:
Vdub Trust Company Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Saat Services Limited (an entity) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (34 shares); it includes
Vdub Trust Company Limited (an entity) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allotment (34 shares, 33.33%) belongs to 1 entity, namely:
Saat Services Limited, located at Rd 2, Albany (an entity). "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued to Wbv Services Limited. Our database was last updated on 09 Nov 2021.

Current address Type Used since
16 Morrin Street, Ellerslie, Auckland, 1051 Physical & registered 18 May 2020
Directors
Name and Address Role Period
Warren Green
Orewa, Orewa, 0931
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Glenn Bodger
New Lynn, Auckland, 0600
Address used since 13 Sep 2016
Director 13 Sep 2016 - 10 May 2020
Stephen Craig Burt
Rd 2, Dairy Flat, 0792
Address used since 23 Mar 2018
Director 23 Mar 2018 - 20 Dec 2019
Addresses
Previous address Type Period
Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 Registered & physical 13 Sep 2016 - 18 May 2020
Financial Data
Financial info
102
Total number of Shares
July
Annual return filing month
01 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Vdub Trust Company Limited
Shareholder NZBN: 9429041308905
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Sep 2016 - current
Saat Services Limited
Shareholder NZBN: 9429042553397
Entity (NZ Limited Company)
Rd 2
Albany
0792
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Vdub Trust Company Limited
Shareholder NZBN: 9429041308905
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Sep 2016 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Saat Services Limited
Shareholder NZBN: 9429042553397
Entity (NZ Limited Company)
Rd 2
Albany
0792
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Gbt Services Limited
Shareholder NZBN: 9429042563976
Company Number: 6104517
Entity
New Lynn
Auckland
0600
13 Sep 2016 - 22 Jul 2020
Location
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