Wijohn Sports Security Limited, a registered company, was incorporated on 30 Apr 2002. 9429036540747 is the NZ business identifier it was issued. This company has been managed by 3 directors: Shane Robert Daniel Wijohn - an active director whose contract began on 08 Sep 2005,
Natalie Frances Wijohn - an active director whose contract began on 01 Feb 2010,
Leon Wijohn - an inactive director whose contract began on 30 Apr 2002 and was terminated on 08 Sep 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (physical address),
14 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
14 St Marys Road, Saint Marys Bay, Auckland, 1011 (registered address),
Po Box 91842, Victoria Street West, Auckland, 1142 (postal address) among others.
Wijohn Sports Security Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address up to 19 Jul 2022.
Other names used by the company, as we managed to find at BizDb, included: from 30 Apr 2002 to 08 Sep 2005 they were called Wijohn Sports Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 97 shares (97%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (2 shares 2%) made up of 1 entity.
Principal place of activity
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Mar 2022 to 19 Jul 2022
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2021 to 28 Mar 2022
Address #3: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2019 to 11 Mar 2021
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Apr 2011 to 22 May 2019
Address #5: 300 Richmond Rd, Greylynn, Auckland New Zealand
Registered & physical address used from 15 Jan 2010 to 06 Apr 2011
Address #6: 35 Gulf View Rd, Murrays Bay, Auckland
Physical & registered address used from 21 May 2008 to 15 Jan 2010
Address #7: 33 Albert Rd, Devonport, Auckland
Physical address used from 18 Jul 2007 to 21 May 2008
Address #8: Level One, 2 Kingsland Terrace, Kingsland, Auckland
Physical address used from 14 Jun 2005 to 18 Jul 2007
Address #9: Level One, 2 Kingsland Terrace, Kingsland, Auckland
Registered address used from 14 Jun 2005 to 21 May 2008
Address #10: 2 Lambeth Rd, Mt Eden, Auckland
Physical & registered address used from 07 Jul 2003 to 14 Jun 2005
Address #11: 2 Lambeth Ave, Mt Eden, Auckland
Registered & physical address used from 30 Apr 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Rima Investment Trustee Limited Shareholder NZBN: 9429050715978 |
Ponsonby Auckland 1011 New Zealand |
21 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wijohn, Shane Robert Daniel |
Rothesay Bay Auckland 0630 New Zealand |
30 Apr 2002 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Wijohn, Natalie Frances |
Rothesay Bay Auckland 0630 New Zealand |
30 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ataahua Trustees Limited Shareholder NZBN: 9429036703166 Company Number: 1174510 |
80 Queen Street Auckland 1440 New Zealand |
30 Apr 2002 - 21 Jul 2022 |
Individual | Wijohn, Leon |
Sandringham Auckland |
30 Apr 2002 - 08 Dec 2020 |
Entity | Ataahua Trustees Limited Shareholder NZBN: 9429036703166 Company Number: 1174510 |
80 Queen Street Auckland 1440 New Zealand |
30 Apr 2002 - 21 Jul 2022 |
Entity | Ataahua Trustees Limited Shareholder NZBN: 9429036703166 Company Number: 1174510 |
80 Queen Street Auckland 1440 New Zealand |
30 Apr 2002 - 21 Jul 2022 |
Individual | Wijohn, Leon |
Westmere Auckland 1022 New Zealand |
30 Apr 2002 - 08 Dec 2020 |
Individual | Wijohn, Leon |
Westmere Auckland 1022 New Zealand |
30 Apr 2002 - 08 Dec 2020 |
Shane Robert Daniel Wijohn - Director
Appointment date: 08 Sep 2005
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Jul 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Oct 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 May 2008
Natalie Frances Wijohn - Director
Appointment date: 01 Feb 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Jul 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Oct 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2022
Address: Murrays Bay, Auckland, New Zealand
Address used since 01 Feb 2010
Leon Wijohn - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 08 Sep 2005
Address: Kingsland, Auckland,
Address used since 07 Jun 2005
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