Wild Hop Rentals Limited was registered on 18 Jul 2011 and issued a number of 9429031014397. The registered LTD company has been supervised by 5 directors: Katrina Mary Twigden - an active director whose contract started on 18 Jul 2011,
Brett Russell Mcmillan - an active director whose contract started on 18 Jul 2011,
Katrina M. - an active director whose contract started on 18 Jul 2011,
Bronte Maree Dawson - an inactive director whose contract started on 17 May 2018 and was terminated on 02 Aug 2023,
Kimberley Morgan Twigden - an inactive director whose contract started on 06 Aug 2017 and was terminated on 25 May 2018.
According to BizDb's database (last updated on 03 Mar 2024), the company uses 1 address: 80 Calgary Street, Mt Eden, Auckland, 1041 (types include: office, registered).
Up until 24 Aug 2020, Wild Hop Rentals Limited had been using 10 Moffat Road, Red Beach, Red Beach as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Twigden, Katrina Mary (a director) located at Mount Eden, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmillan, Brett Russell - located at Mount Eden, Auckland. Wild Hop Rentals Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
10 Moffat Road, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 10 Moffat Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 14 Aug 2017 to 24 Aug 2020
Address #2: 80 Calgary Street, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 10 Aug 2011 to 14 Aug 2017
Address #3: 17 Shirley Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Jul 2011 to 10 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Twigden, Katrina Mary |
Mount Eden Auckland 1041 New Zealand |
18 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | McMillan, Brett Russell |
Mount Eden Auckland 1041 New Zealand |
18 Jul 2011 - |
Katrina Mary Twigden - Director
Appointment date: 18 Jul 2011
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 16 Aug 2020
Brett Russell McMillan - Director
Appointment date: 18 Jul 2011
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 16 Aug 2020
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 18 Jul 2011
Katrina M. - Director
Appointment date: 18 Jul 2011
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 18 Jul 2011
Bronte Maree Dawson - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 02 Aug 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 May 2018
Kimberley Morgan Twigden - Director (Inactive)
Appointment date: 06 Aug 2017
Termination date: 25 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Aug 2017
Lsk Publishing Limited
77 Halesowen Avenue
Cawte & Co Limited
90 Calgary Street
Langhills Publishing Limited
89 Halesowen Avenue
'shaolin Kempo Herne Bay Limited
19 Wembley Road
Zazen Properties Limited
19 Wembley Road
New Trendz Nz Limited
84 Halesowen Avenue
Aragona Limited
661 Dominion Rd
Karimpanal Investments Limited
844 Dominion Road
Linda Bridges Trustee Limited
661 Dominion Road
N.s.management Services Limited
1/619 Dominion Road
Vel Enterprise Limited
844 Dominion Road
Zazen Properties Limited
19 Wembley Road