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Wild West Holdings Limited

Type: NZ Limited Company (Ltd)
9429030484818
NZBN
4049803
Company Number
Registered
Company Status
A041120
Industry classification code
Lobster Fishing
Industry classification description
Current address
186 Kaimarama Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 13 Apr 2022

Wild West Holdings Limited was incorporated on 12 Oct 2012 and issued a New Zealand Business Number of 9429030484818. The registered LTD company has been supervised by 2 directors: Aaron Byron Wood - an active director whose contract started on 12 Oct 2012,
Samuel Byron Wood - an active director whose contract started on 12 Oct 2012.
According to our data (last updated on 21 Apr 2024), the company filed 1 address: 186 Kaimarama Road, Rd 1, Whitianga, 3591 (type: registered, physical).
Up until 13 Apr 2022, Wild West Holdings Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Wood, Aaron Byron (an individual) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 750 shares) and includes
Wood, Elizabeth - located at Rd 1, Whitianga.
The third share allocation (750 shares, 25%) belongs to 1 entity, namely:
Wood, Samuel Byron, located at Rd 1, Whitianga (an individual). Wild West Holdings Limited has been categorised as "Lobster fishing" (business classification A041120).

Addresses

Previous addresses

Address: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 New Zealand

Registered & physical address used from 30 Mar 2016 to 13 Apr 2022

Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 27 Nov 2015 to 30 Mar 2016

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2015 to 27 Nov 2015

Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 12 Oct 2012 to 30 Jul 2015

Contact info
64 275 995777
10 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Wood, Aaron Byron Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Wood, Elizabeth Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Wood, Samuel Byron Rd 1
Whitianga
3591
New Zealand
Directors

Aaron Byron Wood - Director

Appointment date: 12 Oct 2012

Address: Whitianga, 3510 New Zealand

Address used since 22 Mar 2020

Address: Whitianga, 3510 New Zealand

Address used since 20 Mar 2016


Samuel Byron Wood - Director

Appointment date: 12 Oct 2012

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 20 Mar 2016

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