Wings Ventures Limited was registered on 13 Apr 2012 and issued a number of 9429030705852. The registered LTD company has been supervised by 8 directors: Roger John Thompson - an active director whose contract began on 16 Dec 2015,
John M. - an active director whose contract began on 25 May 2021,
Michael F. - an inactive director whose contract began on 02 Dec 2019 and was terminated on 25 May 2021,
Nira Amar - an inactive director whose contract began on 02 Jan 2014 and was terminated on 02 Dec 2019,
Magdalena Halina Zalozinska - an inactive director whose contract began on 24 Oct 2014 and was terminated on 27 Mar 2019.
As stated in BizDb's database (last updated on 30 Nov 2024), this company filed 1 address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 30 Jan 2017, Wings Ventures Limited had been using Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2014 to 30 Jan 2017
Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2013 to 11 Sep 2014
Address: 1/22 Almorah Place, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Apr 2012 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Howes, David Michael | 16 Jul 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Landman, Yardena | 15 Aug 2018 - 03 Dec 2019 | |
| Individual | Spitz, Robyn |
31 Boulevard Des Moulins Monte Carlo 98000 Monaco |
03 Dec 2019 - 16 Jul 2021 |
| Individual | Stapleton, Jane | 16 Apr 2012 - 29 Oct 2014 | |
| Individual | Thompson, Jamie Edward | 16 Apr 2012 - 08 Nov 2014 | |
| Individual | Spitz, Robyn |
31 Boulevard Des Moulins Monte Carlo 98000 Monaco |
29 Oct 2014 - 08 Nov 2014 |
| Director | Jamie T. | 16 Apr 2012 - 08 Nov 2014 | |
| Individual | Shore, Michael Howard | 08 Nov 2014 - 15 Aug 2018 |
Roger John Thompson - Director
Appointment date: 16 Dec 2015
Address: Auckland, 1010 New Zealand
Address used since 12 Dec 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2018
John M. - Director
Appointment date: 25 May 2021
Michael F. - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 25 May 2021
Nira Amar - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 02 Dec 2019
Address: Rishon Letzion, 75237 , Israel, 75237 Israel
Address used since 02 Jan 2014
Magdalena Halina Zalozinska - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 27 Mar 2019
Address: Dubai, 4129 United Arab Emirates
Address used since 24 Oct 2014
Jason H. - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 12 Oct 2018
Miriam L. - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 24 Oct 2014
Jamie T. - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 24 Oct 2014
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