General information
Wbcg Savill Limited
Type: NZ Limited Company (Ltd)9429045844133
New Zealand Business Number
6179892
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wbcg Savill Limited (NZBN 9429045844133) was incorporated on 24 Nov 2016. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 23 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wb Trustees (Nz) Limited (an entity) located at Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued Wbcg Savill Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 23 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Asish Chand
Onehunga, Auckland, 1061
Address used since 01 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Xin Guo
Schnapper Rock, Auckland, 0632
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 31 Dec 2023 |
|
Darren John Wright
Devonport, Auckland, 0624
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 01 Feb 2022 |
|
Marthinus Christoffel Naude
Orewa, Orewa, 0931
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 01 Jan 2022 |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 05 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 11 Sep 2017 - 23 Sep 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 24 Nov 2016 - 11 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Trustees (nz) Limited Shareholder NZBN: 9429046329417 Entity (NZ Limited Company) |
Auckland 1010 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
24 Nov 2016 - 04 Oct 2017 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
24 Nov 2016 - 04 Oct 2017 |
Location
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Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
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