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Wildworks Nz Limited

Type: NZ Limited Company (Ltd)
9429031734059
NZBN
2374421
Company Number
Registered
Company Status
103707655
GST Number
Current address
Flat 1, 71a Pleasant Road
Glen Eden
Auckland 0602
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2011
1/71a Pleasant Road
Glen Eden
Waitakere, Auckland 0602
New Zealand
Registered address used since 01 Jul 2011
1/71a Pleasant Road
Glen Eden
Waitakere, Auckland 0602
New Zealand
Physical & service address used since 04 Jul 2012

Wildworks Nz Limited, a registered company, was launched on 08 Dec 2009. 9429031734059 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Paul Christopher Padfield - an active director whose contract started on 08 Dec 2009,
Morag Padfield - an active director whose contract started on 08 Dec 2009.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 1/71A Pleasant Road, Glen Eden, Waitakere, Auckland, 0602 (category: physical, service).
Wildworks Nz Limited had been using 18 Ocean View Road, Huia, Waitakere as their physical address until 04 Jul 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 18 Ocean View Road, Huia, Waitakere, 0604 New Zealand

Physical address used from 20 Aug 2010 to 04 Jul 2012

Address #2: 18 Ocean View Road, Huia, Waitakere, 0604 New Zealand

Registered address used from 20 Aug 2010 to 01 Jul 2011

Address #3: 1a Franklin Street, Opua 0241 New Zealand

Registered & physical address used from 08 Dec 2009 to 20 Aug 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Padfield, Morag Glen Eden
Waitakere
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Padfield, Paul Christopher Glen Eden
Waitakere
0602
New Zealand
Directors

Paul Christopher Padfield - Director

Appointment date: 08 Dec 2009

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Jun 2011


Morag Padfield - Director

Appointment date: 08 Dec 2009

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Jun 2011

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