General information

Wd2 Limited

Type: NZ Limited Company (Ltd)
9429046188380
New Zealand Business Number
6309471
Company Number
Registered
Company Status
G427150 - Toiletry Retailing
Industry classification codes with description

Wd2 Limited (issued a business number of 9429046188380) was registered on 22 Jun 2017. 2 addresses are in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 02 Dec 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sterrenburg, Ashley Sophia (a director) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Jenkins, Mark Adrian (an individual) - located at Herne Bay, Auckland,
Macmillan, Julie Maria (an individual) - located at Castor Bay, Auckland,
Macmillan, Stuart David (a director) - located at Castor Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Macmillan, Julie Maria, located at Castor Bay, Auckland (an individual). "Toiletry retailing" (business classification G427150) is the classification the ABS issued to Wd2 Limited. Our database was updated on 09 Mar 2024.

Current address Type Used since
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 02 Dec 2022
Directors
Name and Address Role Period
Stuart David Macmillan
Castor Bay, Auckland, 0620
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Ashley Sophia Sterrenburg
Ohauiti, Tauranga, 3112
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Addresses
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Jun 2017 - 02 Dec 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sterrenburg, Ashley Sophia
Director
Ohauiti
Tauranga
3112
22 Jun 2017 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Jenkins, Mark Adrian
Individual
Herne Bay
Auckland
1011
22 Jun 2017 - current
Macmillan, Julie Maria
Individual
Castor Bay
Auckland
0620
22 Jun 2017 - current
Macmillan, Stuart David
Director
Castor Bay
Auckland
0620
22 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Julie Maria
Individual
Castor Bay
Auckland
0620
22 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Stuart David
Director
Castor Bay
Auckland
0620
22 Jun 2017 - current
Location
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