Wb Investments Limited
Type: NZ Limited Company (Ltd)Wb Investments Limited (issued a business number of 9429046214188) was started on 05 Jul 2017. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 1200 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 299 shares (24.92% of shares), namely:
Mars 1 Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 49.92% of all shares (599 shares); it includes
Beale Family Trustee Limited (an entity) - located at Parnell, Auckland. The next group of shareholders, share allotment (299 shares, 24.92%) belongs to 3 entities, namely:
Simmons, Christopher, located at Remuera, Auckland (an individual),
Friis, Anna Mary, located at Remuera, Auckland (an individual),
Schuler, Wayne Erwin, located at Remuera, Auckland (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Wb Investments Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 05 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Erin Nolan Beale
Onehunga, Auckland, 1061
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Shaun William Marlo
Epsom, Auckland, 1023
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Wayne Erwin Schuler
Remuera, Auckland, 1050
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mars 1 Limited Shareholder NZBN: 9429030681217 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale Family Trustee Limited Shareholder NZBN: 9429046409201 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Christopher Individual |
Remuera Auckland 1050 |
05 Jul 2017 - current |
|
Friis, Anna Mary Individual |
Remuera Auckland 1050 |
05 Jul 2017 - current |
|
Schuler, Wayne Erwin Director |
Remuera Auckland 1050 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Erin Nolan Director |
Onehunga Auckland 1061 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlo, Shaun William Director |
Epsom Auckland 1023 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Wayne Erwin Director |
Remuera Auckland 1050 |
05 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Kate Elisabeth Individual |
Onehunga Auckland 1061 |
14 Sep 2017 - 21 Dec 2017 |
|
B&k (nz) Limited Shareholder NZBN: 9429033154879 Company Number: 1981774 Entity |
05 Jul 2017 - 14 Sep 2017 | |
|
B&k (nz) Limited Shareholder NZBN: 9429033154879 Company Number: 1981774 Entity |
05 Jul 2017 - 14 Sep 2017 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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