The Property Wizard Northland Limited, a registered company, was started on 28 Feb 2011. 9429031201193 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. This company has been managed by 2 directors: Andy Pothan - an active director whose contract started on 28 Feb 2011,
Andrew Michael David Pothan - an active director whose contract started on 28 Feb 2011.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Golf Harbour Drive, Maunu Rd9, Whangarei, 0179 (type: postal, office).
The Property Wizard Northland Limited had been using 8 Tainui Street, Onerahi, Whangarei as their registered address up until 20 Nov 2019.
Other names used by the company, as we identified at BizDb, included: from 28 Feb 2011 to 21 Oct 2013 they were called Azine Building Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
43 Golf Harbour Drive, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 8 Tainui Street, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Apr 2014 to 20 Nov 2019
Address #2: 11b Bloomfield Place, Onerahi, Whangarei, 0110 New Zealand
Physical & registered address used from 28 Feb 2011 to 01 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 |
96 Bank Street Whangarei 0110 New Zealand |
31 Mar 2014 - |
| Director | Pothan, Andy |
Maunu Rd9 Whangarei 0179 New Zealand |
28 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Pothan, Andy |
Maunu Rd9 Whangarei 0179 New Zealand |
28 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guest, Amber Nikita |
Onerahi Whangarei 0110 New Zealand |
31 Mar 2014 - 27 Jul 2017 |
Andy Pothan - Director
Appointment date: 28 Feb 2011
Address: Maunu Rd9, Whangarei, 0179 New Zealand
Address used since 12 Nov 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 31 Mar 2014
Andrew Michael David Pothan - Director
Appointment date: 28 Feb 2011
Address: Maunu Rd9, Whangarei, 0179 New Zealand
Address used since 12 Nov 2019
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