Wild Bay Limited was launched on 27 Jun 2013 and issued a business number of 9429030193543. The registered LTD company has been supervised by 2 directors: John Greenberg - an active director whose contract started on 27 Jun 2013,
Jennifer Rebecca Beecroft - an active director whose contract started on 17 Dec 2018.
As stated in BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 88H Church Bay Road, Rd 1, Waiheke Island, 1971 (type: registered, physical).
Up to 18 Mar 2019, Wild Bay Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb identified previous names used by this company: from 05 Jun 2013 to 17 Dec 2018 they were named Farmorganix Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Beecroft, Jennifer Rebecca (an individual) located at Rd 1, Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Greenberg, John - located at Rd 1, Waiheke Island. Wild Bay Limited has been classified as "Hosted accommodation" (business classification H440035).
Principal place of activity
88h Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2017 to 18 Mar 2019
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jul 2016 to 31 Jan 2017
Address: 10 Alan Murray Lane, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 06 May 2016 to 20 Jul 2016
Address: 459 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Oct 2014 to 06 May 2016
Address: Box 361, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 29 May 2014 to 07 Oct 2014
Address: 53 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 27 Jun 2013 to 29 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Beecroft, Jennifer Rebecca |
Rd 1 Waiheke Island 1971 New Zealand |
17 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Greenberg, John |
Rd 1 Waiheke Island 1971 New Zealand |
27 Jun 2013 - |
John Greenberg - Director
Appointment date: 27 Jun 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Jul 2016
Jennifer Rebecca Beecroft - Director
Appointment date: 17 Dec 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 17 Dec 2018
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