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Wanderlust Productions Limited

Type: NZ Limited Company (Ltd)
9429032427356
NZBN
2201872
Company Number
Registered
Company Status
R900140
Industry classification code
Opera Company Operation
Industry classification description
Current address
17 Connolly Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 14 Mar 2018

Wanderlust Productions Limited, a registered company, was incorporated on 13 Jan 2009. 9429032427356 is the business number it was issued. "Opera company operation" (business classification R900140) is how the company has been classified. This company has been supervised by 3 directors: Georgia Marguerite Jamieson Emms - an active director whose contract began on 01 Jan 2015,
Andreas Sebastian Heuser - an active director whose contract began on 01 Jan 2015,
Norbert Heuser - an inactive director whose contract began on 13 Jan 2009 and was terminated on 01 Jan 2015.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Connolly Street, Boulcott, Lower Hutt, 5010 (types include: physical, registered).
Wanderlust Productions Limited had been using 9 Rimu Road, Kelburn, Wellington as their physical address until 14 Mar 2018.
Previous names for the company, as we managed to find at BizDb, included: from 13 Jan 2009 to 14 Jul 2015 they were named Heunoproduction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 9 Rimu Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 02 Mar 2016 to 14 Mar 2018

Address: 3/102 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jul 2015 to 02 Mar 2016

Address: 1 Chisenhall Street, Karori, Wellington New Zealand

Registered & physical address used from 13 Jan 2009 to 09 Jul 2015

Contact info
64 27 5777510
07 Mar 2019 Phone
georgia.je@gmail.com
07 Mar 2019 Email
www.wanderlustopera.com
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heuser, Andreas Sebastian Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jamieson Emms, Georgia Marguerite Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heuser, Norbert Karori
Wellington

New Zealand
Individual Heuser, Patricia Rose Karori
Wellington

New Zealand
Directors

Georgia Marguerite Jamieson Emms - Director

Appointment date: 01 Jan 2015

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 06 Mar 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Feb 2016


Andreas Sebastian Heuser - Director

Appointment date: 01 Jan 2015

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 06 Mar 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Feb 2016


Norbert Heuser - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 01 Jan 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Jan 2009

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