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Wild Hop Rentals Limited

Type: NZ Limited Company (Ltd)
9429031014397
NZBN
3477013
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
80 Calgary Street
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 24 Aug 2020
80 Calgary Street
Mt Eden
Auckland 1041
New Zealand
Office address used since 02 Aug 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Twigden, Katrina Mary Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director McMillan, Brett Russell Mount Eden
Auckland
1041
New Zealand
Directors

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

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