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General information

W V T Limited

Type: NZ Limited Company (Ltd)
9429036522583
New Zealand Business Number
1205956
Company Number
Registered
Company Status

W V T Limited (issued an NZBN of 9429036522583) was started on 15 May 2002. 1 address is currently in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, registered). 20 Sixteenth Avenue, Tauranga had been their physical address, until 19 May 2008. W V T Limited used other names, namely: Business Technology Solutions 2002 Limited from 15 May 2002 to 18 Feb 2008. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Philip Strang (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Chontelle Hay (an individual) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Philip Strang, located at Tauranga (an individual),
Dean Wearne Trustee Company Limited, located at Tauranga (an entity). The Businesscheck database was last updated on 21 Aug 2019.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Physical & registered 19 May 2008
Last updated:
Directors
Name and Address Role Period
Philip Samuel Strang
Tauranga, 3112
Address used since 31 Mar 2016
Director 15 May 2002 - current
Addresses
Previous address Type Period
20 Sixteenth Avenue, Tauranga Physical 24 Apr 2008 - 19 May 2008
20 Sixteenth Avenue, Tauranga Registered 29 Mar 2005 - 19 May 2008
C/- Malcolm Webster Limited, 53 Fraser Street, Tauranga Physical 16 Apr 2004 - 24 Apr 2008
Malcolm Webster Limited, 53 Fraser Street, Tauranga Physical 15 May 2002 - 16 Apr 2004
20 16th Avenue, Tauranga Registered 15 May 2002 - 29 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Philip Samuel Strang
Individual 		Tauranga
 15 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chontelle Maria Hay
Individual 		Tauranga
 18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Philip Samuel Strang
Individual 		Tauranga
 15 May 2002 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company) 		Tauranga
 11 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Malcolm John Webster
Individual 		Tauranga
 15 May 2002 - 18 Mar 2005
Location
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